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MONK MD LTD

Company number 13664250

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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)
04 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Members of the company shall hold their shares as alphabet class shares/ transfer of shares/ company business 19/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Members of the company shall hold their shares as alphabet class shares/ transfer of shares/ company business 19/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	AD01	Registered office address changed from 42 Hawthorn Street Sunderland SR4 7UP England to 27 Town Wall Hartlepool TS24 0JQ on 7 April 2023	View PDF Registered office address changed from 42 Hawthorn Street Sunderland SR4 7UP England to 27 Town Wall Hartlepool TS24 0JQ on 7 April 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	CH01	Director's details changed for Mr Ahmed Gamalahmed Ibrahim on 6 October 2021	View PDF Director's details changed for Mr Ahmed Gamalahmed Ibrahim on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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