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MONODRAUGHT TOPCO LIMITED

Company number 10813953

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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)
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
10 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
30 Jun 2020 AP01 Appointment of Mr Jonathan Earl as a director on 27 May 2020
30 Jun 2020 TM01 Termination of appointment of Mark Ian Nunny as a director on 27 May 2020
28 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
07 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 339,998
13 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 PSC02 Notification of Bgf Nominees Limited as a person with significant control on 30 June 2017
06 Jul 2017 PSC01 Notification of Nicholas Hopper as a person with significant control on 30 June 2017
06 Jul 2017 PSC04 Change of details for Mr Andrew James Mccubbin as a person with significant control on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Mark Ian Nunny as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Ewan Wilson as a director on 30 June 2017
28 Jun 2017 MR01 Registration of charge 108139530001, created on 27 June 2017
16 Jun 2017 AP01 Appointment of Mr Nicholas John Hopper as a director on 12 June 2017
12 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted