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MONTGLOBAL VENTURES LTD

Company number 12747973

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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)
11 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
05 Mar 2024 CERTNM Company name changed monterey renewable ventures LTD\certificate issued on 05/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
30 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Apr 2023 TM01 Termination of appointment of Kate Simone Young as a director on 3 April 2023
04 Apr 2023 PSC07 Cessation of Kate Simone Young as a person with significant control on 3 April 2023
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Jun 2022 AP01 Appointment of Ms Sheryl Ann Young as a director on 22 June 2022
28 Jun 2022 PSC01 Notification of Sheryl Ann Young as a person with significant control on 22 March 2022
05 Apr 2022 AD01 Registered office address changed from 50 Brook St, First Floor Mayfair London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
22 Mar 2022 TM01 Termination of appointment of Alistair Budge Gray as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Sheryl Daniels Young as a director on 21 March 2022
22 Mar 2022 PSC01 Notification of Kate Simone Young as a person with significant control on 22 March 2022
22 Mar 2022 PSC07 Cessation of Sheryl Young as a person with significant control on 22 March 2022
22 Mar 2022 AP01 Appointment of Miss Kate Simone Young as a director on 21 March 2022
03 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Jul 2021 AP01 Appointment of Mr Alistair Budge Gray as a director on 29 July 2021
16 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted