MONARCH HOLDINGS LIMITED

Company number 01165001

Date	Type	Description	View / Download
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Jul 2015	CH01	Director's details changed for Mr Richard Cal Perlhagen on 29 June 2015	(4 pages)
02 Jul 2015	AP03	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 50,001 ANNOTATION Clarification a second filed AR01 was regisered on 10/03/2016	(7 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(49 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Richard Cal Perlhagen as a director on 16 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Nathaniel Jerome Meyohas as a director on 16 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Graham Atkinson as a director on 31 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr Marc Meyohas as a director on 2 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Andrew Charles Lavery as a director on 2 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 2 January 2015	(2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 50,001	(4 pages)
19 Nov 2014	SH08	Change of share class name or designation	(3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created and issued 24/10/2014	(42 pages)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 011650010002, created on 24 October 2014	(96 pages)
30 Oct 2014	MR01	Registration of charge 011650010001, created on 24 October 2014	(105 pages)
20 Aug 2014	TM01	Termination of appointment of David Iain Rawlinson as a director on 20 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Michael John Adams as a director on 6 August 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Andrew Charles Lavery as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Philip Nathan Boggon as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Michael John Adams as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Andrew John Swaffield as a director	(2 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000	(5 pages)