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MONTELEONE PAYROLL LIMITED

Company number 11857690

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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)
22 Jul 2020	TM01	Termination of appointment of Michael Anthony Dunne as a director on 20 July 2020	View PDF Termination of appointment of Michael Anthony Dunne as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 29 June 2020	View PDF Appointment of Mr Peter Graham Wadsworth as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC01	Notification of Peter Wadsworth as a person with significant control on 29 June 2020	View PDF Notification of Peter Wadsworth as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Paul Mansfield Bentham as a director on 29 June 2020	View PDF Termination of appointment of Paul Mansfield Bentham as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC07	Cessation of Paul Mansfield Bentham as a person with significant control on 29 June 2020	View PDF Cessation of Paul Mansfield Bentham as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Michael Anthony Dunne as a director on 14 May 2020	View PDF Appointment of Mr Michael Anthony Dunne as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC01	Notification of Michael Anthony Dunne as a person with significant control on 14 May 2020	View PDF Notification of Michael Anthony Dunne as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC04	Change of details for Mr Paul Mansfield Bentham as a person with significant control on 14 May 2020	View PDF Change of details for Mr Paul Mansfield Bentham as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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