MONTY BIDCO LIMITED

Company number 12144582

Date	Type	Description	View / Download
28 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	(1 page)
04 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Gregory Reed as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of David Speakman as a director on 22 December 2023	(1 page)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(200 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
15 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
18 May 2022	MA	Memorandum and Articles of Association	(25 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 May 2022	AP03	Appointment of Mr Shiv Sibal as a secretary on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Martyn Coffey as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Paul Gregory Reed as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Dominic Mark Heaton as a director on 3 May 2022	(1 page)
12 May 2022	MR04	Satisfaction of charge 121445820001 in full	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
20 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
27 Apr 2020	CH01	Director's details changed for Mr Dominic Mark Heaton on 27 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Jonathan David Blythe as a director on 9 April 2020	(1 page)