MONARK GLOBAL LIMITED filing history - Find and update company information

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MONARK GLOBAL LIMITED

Company number 03977053

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr André Martin Jacobs as a director on 15 October 2023	View PDF Appointment of Mr André Martin Jacobs as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Ms Julie Ann Swift as a director on 15 October 2023	View PDF Appointment of Ms Julie Ann Swift as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Philip Lawrence Curle Gullan as a director on 15 October 2023	View PDF Appointment of Philip Lawrence Curle Gullan as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CH01	Director's details changed for Mrs Lynette Denita Gullan on 1 May 2023	View PDF Director's details changed for Mrs Lynette Denita Gullan on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Leonard Lawrence Curle Gullan on 1 May 2023	View PDF Director's details changed for Mr Leonard Lawrence Curle Gullan on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Leonard Lawrence Curle Gullan as a person with significant control on 1 May 2023	View PDF Change of details for Mr Leonard Lawrence Curle Gullan as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	AP01	Appointment of Mrs Lynette Denita Gullan as a director on 15 July 2021	View PDF Appointment of Mrs Lynette Denita Gullan as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	PSC04	Change of details for Mr Leonard Lawrence Curle Gullan as a person with significant control on 1 January 2017	View PDF Change of details for Mr Leonard Lawrence Curle Gullan as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Leonard Lawrence Curle Gullan on 1 January 2017	View PDF Director's details changed for Mr Leonard Lawrence Curle Gullan on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Noyan Nihat as a director on 1 October 2018	View PDF Appointment of Mr Noyan Nihat as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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