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MONTGOMERY STREET COOPERATIVE LTD

Company number 12282615

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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 May 2024 TM01 Termination of appointment of Mohammad Islam Asad as a director on 19 May 2024
20 May 2024 TM01 Termination of appointment of John Anthony Thompson as a director on 19 May 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
05 Sep 2023 TM01 Termination of appointment of Dean Peter Clinton as a director on 4 September 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 October 2021
25 Mar 2022 CS01 Confirmation statement made on 24 October 2021 with updates
25 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Jun 2021 PSC08 Notification of a person with significant control statement
04 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with updates
30 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change psc details 13/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2020 CC01 Notice of Restriction on the Company's Articles
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 35
20 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 PSC07 Cessation of Alex Mcdonagh as a person with significant control on 13 November 2020
10 Nov 2020 AP01 Appointment of Mr Sif El Islam Merhfour as a director on 22 October 2020
08 Nov 2020 AP01 Appointment of Mr John Anthony Thompson as a director on 22 October 2020
08 Nov 2020 AP01 Appointment of Mr Mohammad Islam Asad as a director on 22 October 2020
08 Nov 2020 AP01 Appointment of Mr Dean Peter Clinton as a director on 22 October 2020
26 May 2020 TM01 Termination of appointment of Thomas Grimmett as a director on 7 May 2020
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted