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MONTAGUE STREET E1 LIMITED

Company number 14026486

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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)
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period shortened from 1 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 1 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 1 October 2023	View PDF Previous accounting period extended from 31 March 2023 to 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	PSC05	Change of details for London Standard Limited as a person with significant control on 9 June 2022	View PDF Change of details for London Standard Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MR01	Registration of charge 140264860003, created on 23 June 2022	View PDF Registration of charge 140264860003, created on 23 June 2022 - link opens in a new window - 28 pages (28 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	MR01	Registration of charge 140264860001, created on 23 June 2022	View PDF Registration of charge 140264860001, created on 23 June 2022 - link opens in a new window - 24 pages (24 pages)
23 Jun 2022	MR01	Registration of charge 140264860002, created on 23 June 2022	View PDF Registration of charge 140264860002, created on 23 June 2022 - link opens in a new window - 24 pages (24 pages)
21 Jun 2022	AP01	Appointment of Mr Marc Boughton as a director on 9 June 2022	View PDF Appointment of Mr Marc Boughton as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Robert Clarke as a director on 9 June 2022	View PDF Appointment of Mr Robert Clarke as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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