MONKEY WTB LIMITED

Company number 08278080

Date	Type	Description	View / Download
03 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
31 Dec 2023	LIQ01	Declaration of solvency	(7 pages)
31 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2023	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st James Road Northampton NN5 5LF on 31 December 2023	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(4 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 1.01	(5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/08/2023	(2 pages)
04 Sep 2023	CAP-SS	Solvency Statement dated 30/08/23	(2 pages)
04 Sep 2023	SH20	Statement by Directors	(1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 1.01	(4 pages)
26 Jul 2023	AP01	Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 25 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023	(1 page)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	(1 page)
14 Apr 2022	AA	Full accounts made up to 31 March 2021	(20 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)