MONO GLOBAL GROUP LIMITED

Company number SC296339

Date	Type	Description	View / Download
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 29/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
06 Oct 2017	PSC05	Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Brian Donald Dougherty as a director on 29 September 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Andrew Shaun Lockwood as a director on 1 August 2017	(2 pages)
26 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(34 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Finance Director Gordon William Kerr as a director on 23 December 2016	(2 pages)
23 Dec 2016	TM02	Termination of appointment of Brian Donald Dougherty as a secretary on 23 December 2016	(1 page)
23 Dec 2016	AP03	Appointment of Mr Gordon William Kerr as a secretary on 23 December 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Gary Andrew Kennedy as a secretary on 21 March 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr Brian Donald Dougherty as a secretary on 21 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Ben Barker as a director on 22 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Duncan Macrae as a director on 22 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Gary Andrew Kennedy as a director on 21 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Kevin John Lyon as a director on 29 February 2016	(1 page)
17 Feb 2016	AA	Group of companies' accounts made up to 31 August 2015	(28 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,998,841.611306	(9 pages)
05 Nov 2015	AP03	Appointment of Mr Gary Andrew Kennedy as a secretary on 2 November 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Brian Donald Dougherty as a secretary on 2 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Gary Andrew Kennedy as a director on 2 November 2015	(2 pages)
02 Oct 2015	AP03	Appointment of Mr Brian Donald Dougherty as a secretary on 30 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Sara White as a secretary on 30 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Sara Jane White as a director on 30 September 2015	(1 page)
06 Jul 2015	SH08	Change of share class name or designation	(2 pages)
26 May 2015	AP01	Appointment of Mr Benjamin Woods as a director on 1 March 2015	(2 pages)