MONODRAUGHT HOLDINGS LIMITED filing history - Find and update company information

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MONODRAUGHT HOLDINGS LIMITED

Company number 10813634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Ms Daria Polunina as a director on 11 April 2023	View PDF Appointment of Ms Daria Polunina as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Jonathan Gareth Earl as a director on 11 April 2023	View PDF Termination of appointment of Jonathan Gareth Earl as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AP01	Appointment of Mr Jonathan Earl as a director on 27 May 2020	View PDF Appointment of Mr Jonathan Earl as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Mark Ian Nunny as a director on 27 May 2020	View PDF Termination of appointment of Mark Ian Nunny as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	PSC07	Cessation of Andrew James Mccubbin as a person with significant control on 12 June 2017	View PDF Cessation of Andrew James Mccubbin as a person with significant control on 12 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mr Mark Ian Nunny as a director on 30 June 2017	View PDF Appointment of Mr Mark Ian Nunny as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Ewan Wilson as a director on 30 June 2017	View PDF Appointment of Mr Ewan Wilson as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC02	Notification of Monodraught Topco Limited as a person with significant control on 12 June 2017	View PDF Notification of Monodraught Topco Limited as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	MR01	Registration of charge 108136340001, created on 27 June 2017	View PDF Registration of charge 108136340001, created on 27 June 2017 - link opens in a new window - 23 pages (23 pages)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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