MUNROE HOLDINGS LIMITED

Company number SC412598

Date	Type	Description	View / Download
13 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Christopher John Endsor as a director on 10 March 2015	(2 pages)
27 Jan 2015	MR01	Registration of charge SC4125980005, created on 21 January 2015	(28 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 50,304,202	(4 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 40,004,202	(4 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013	(16 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012	(16 pages)
19 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(5 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2014	MR01	Registration of charge SC4125980004, created on 22 December 2014	(32 pages)
18 Dec 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 4 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Donald William Borland as a director on 24 November 2014	(2 pages)
24 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(6 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015.	(5 pages)
23 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
03 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
18 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015.	(5 pages)
29 May 2012	AP03	Appointment of Sheelagh Jane Duffield as a secretary	(3 pages)
29 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(2 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)