MONTANE LTD filing history - Find and update company information

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MONTANE LTD

Company number 03223959

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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)
13 Feb 2024	MR01	Registration of charge 032239590007, created on 9 February 2024	View PDF Registration of charge 032239590007, created on 9 February 2024 - link opens in a new window - 13 pages (13 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Mr Graeme Mcdonald as a director on 20 September 2023	View PDF Appointment of Mr Graeme Mcdonald as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr David Williamson as a director on 20 September 2023	View PDF Appointment of Mr David Williamson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Martin Keith Payne as a director on 27 September 2023	View PDF Termination of appointment of Martin Keith Payne as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr David Alan Soulsby on 11 January 2023	View PDF Director's details changed for Mr David Alan Soulsby on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH03	Secretary's details changed for Mr David Alan Soulsby on 11 January 2023	View PDF Secretary's details changed for Mr David Alan Soulsby on 11 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
21 Jun 2021	CH01	Director's details changed for Mr Gary John Bryant on 10 June 2021	View PDF Director's details changed for Mr Gary John Bryant on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 January 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2021	AP01	Appointment of Mr Gary John Bryant as a director on 1 February 2021	View PDF Appointment of Mr Gary John Bryant as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 15,832	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 15,832 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP01	Appointment of Mary Kathleen Gadams as a director on 1 July 2020	View PDF Appointment of Mary Kathleen Gadams as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Apr 2020	AP01	Appointment of Mr Andrew Towne as a director on 24 April 2020	View PDF Appointment of Mr Andrew Towne as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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