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MONTANA PROPERTY ASSETS HOLDINGS LIMITED

Company number 13014365

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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)
09 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Feb 2023 CS01 Confirmation statement made on 22 December 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 MA Memorandum and Articles of Association
04 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2021 SH10 Particulars of variation of rights attached to shares
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • GBP 6,200.000
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
24 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 10,060
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
09 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/01/2021
24 Mar 2021 SH08 Change of share class name or designation
24 Mar 2021 SH02 Sub-division of shares on 21 January 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 9,970
12 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-12
  • GBP 1