Monsal Holdings Limited

Company Name	Monsal Holdings Limited
Company Status	Active
Company Number	06339215
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Current
Appointed	30 June 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Chris Michael Alan Jeffery
Status	Current
Appointed	30 June 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Richard James Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 December 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ashley Dan Broomberg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	95 Brim Hill Hampstead Garden Suburb London N2 0EZ

Director Name	Aidan Cumiskey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew John Styan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Andrew John Styan
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ

Director Name	Mr Timothy Stuart Ross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Lydia Whyatt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2014)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Jui Kian Lim
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 February 2014(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Craig Hobkirk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Harvey Ingram Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Secretary Name	Harvey Ingram Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Contact

Website	monsal.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

105.1k at £1	Ge Betz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£628,000
Current Liabilities	£5,223,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

22 July 2010	Delivered on: 29 July 2010 Satisfied on: 10 July 2014 Persons entitled: Aidan Cumiskey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 July 2010	Delivered on: 28 July 2010 Satisfied on: 10 July 2014 Persons entitled: Waste Resources Fund LP Acting Through Its General Partner Waste Resources Gp Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 January 2009	Delivered on: 24 January 2009 Satisfied on: 27 July 2010 Persons entitled: Aidan Cumiskey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 December 2007	Delivered on: 18 December 2007 Satisfied on: 10 July 2014 Persons entitled: Matrix Private Equity Partners LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the income & growth vct PLC, matrix income & growth vct PLC, matrix income & growth 2 vct PLC, matrix income & growth 3 vct PLC, matrix income & growth 4 vct PLC (the investors) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 2007	Delivered on: 7 December 2007 Satisfied on: 27 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

15 December 2023	Director's details changed for Mr Richard James Gray on 10 March 2023 (2 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
24 March 2023	Change of details for Suez Water Technologies & Solutions United Kingdom as a person with significant control on 23 March 2023 (2 pages)
21 February 2023	Full accounts made up to 31 December 2021 (20 pages)
10 February 2023	Director's details changed for Mr Richard James Gray on 1 February 2023 (2 pages)
10 February 2023	Director's details changed for Christopher Michael Alan Jeffery on 1 February 2023 (2 pages)
13 July 2022	Second filing for the termination of Craig Hobkirk as a director (4 pages)
7 July 2022	Second filing for the appointment of Mark Vincent Smith as a director (3 pages)
20 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 May 2022	Appointment of Mr Mark Vincent Smith as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2022. (3 pages)
13 May 2022	Termination of appointment of Craig Hobkirk as a director on 1 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022. (2 pages)
10 May 2022	Director's details changed for Mr Richard James Gray on 5 May 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 December 2019 (20 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 31 December 2018 (18 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (18 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
16 February 2018	Notification of Suez Water Technologies & Solutions United Kingdom as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
17 November 2017	Full accounts made up to 31 December 2016 (17 pages)
17 November 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 105,088 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 105,088 (3 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 105,078 (6 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 105,078 (6 pages)
9 March 2016	Director's details changed for Mr Richard Gray on 4 December 2015 (2 pages)
9 March 2016	Director's details changed for Mr Richard Gray on 4 December 2015 (2 pages)
10 September 2015	Secretary's details changed for Mr Chris Jeffery on 30 June 2014 (1 page)
10 September 2015	Secretary's details changed for Mr Chris Jeffery on 30 June 2014 (1 page)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 105,078 (8 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 105,078 (8 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 105,078 (8 pages)
23 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2015	Change of share class name or designation (2 pages)
29 May 2015	Change of share class name or designation (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
29 January 2015	Amended group of companies' accounts made up to 31 March 2014 (26 pages)
29 January 2015	Amended group of companies' accounts made up to 31 March 2014 (26 pages)
13 January 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 December 2014 (2 pages)
13 January 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 December 2014 (2 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
13 November 2014	Particulars of variation of rights attached to shares (2 pages)
13 November 2014	Particulars of variation of rights attached to shares (2 pages)
1 September 2014	Statement of company's objects (2 pages)
1 September 2014	Statement of company's objects (2 pages)
22 August 2014	Auditor's resignation (1 page)
22 August 2014	Resolutions RES13 ‐ Emi scheme 18/06/2014 (1 page)
22 August 2014	Auditor's resignation (1 page)
22 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 105,078.00 (6 pages)
22 August 2014	Resolutions RES13 ‐ Emi scheme 18/06/2014 (1 page)
22 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 105,078.00 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 105,078 (9 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 105,078 (9 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 105,078 (9 pages)
30 July 2014	Director's details changed for Mr Richard Gray on 28 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Richard Gray on 28 July 2014 (2 pages)
29 July 2014	Appointment of Mr Richard Gray as a director on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard James Brook as a director on 28 July 2014 (1 page)
29 July 2014	Appointment of Mr Richard Gray as a director on 28 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard James Brook as a director on 28 July 2014 (1 page)
25 July 2014	Secretary's details changed for Mr Chris Jeffery on 30 June 2014 (1 page)
25 July 2014	Secretary's details changed for Mr Chris Jeffery on 30 June 2014 (1 page)
24 July 2014	Director's details changed for Mr Richard James Brook on 30 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014 (2 pages)
24 July 2014	Director's details changed for Mr Richard James Brook on 30 June 2014 (2 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
10 July 2014	Satisfaction of charge 2 in full (2 pages)
10 July 2014	Satisfaction of charge 4 in full (1 page)
10 July 2014	Satisfaction of charge 4 in full (1 page)
10 July 2014	Satisfaction of charge 5 in full (1 page)
10 July 2014	Satisfaction of charge 2 in full (2 pages)
10 July 2014	Satisfaction of charge 5 in full (1 page)
8 July 2014	Appointment of Mr Christopher Jeffery as a director (2 pages)
8 July 2014	Termination of appointment of Andrew Styan as a director (1 page)
8 July 2014	Termination of appointment of Min Tung as a director (1 page)
8 July 2014	Termination of appointment of Min Tung as a director (1 page)
8 July 2014	Termination of appointment of Aidan Cumiskey as a director (1 page)
8 July 2014	Appointment of Mr Richard Brook as a director (2 pages)
8 July 2014	Appointment of Mr Craig Hobkirk as a director (2 pages)
8 July 2014	Appointment of Mr Richard Brook as a director (2 pages)
8 July 2014	Termination of appointment of Jui Lim as a director (1 page)
8 July 2014	Appointment of Mr Craig Hobkirk as a director (2 pages)
8 July 2014	Termination of appointment of Timothy Ross as a director (1 page)
8 July 2014	Termination of appointment of Jui Lim as a director (1 page)
8 July 2014	Appointment of Mr Christopher Jeffery as a director (2 pages)
8 July 2014	Termination of appointment of Andrew Styan as a director (1 page)
8 July 2014	Termination of appointment of Aidan Cumiskey as a director (1 page)
8 July 2014	Termination of appointment of Timothy Ross as a director (1 page)
4 July 2014	Registered office address changed from the Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Andrew Styan as a secretary (1 page)
4 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 July 2014	Termination of appointment of Andrew Styan as a secretary (1 page)
4 July 2014	Registered office address changed from the Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Chris Jeffery as a secretary (2 pages)
4 July 2014	Registered office address changed from the Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014 (1 page)
4 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 July 2014	Appointment of Mr Chris Jeffery as a secretary (2 pages)
4 February 2014	Termination of appointment of Lydia Whyatt as a director (1 page)
4 February 2014	Appointment of Mr Jui Kian Lim as a director (2 pages)
4 February 2014	Termination of appointment of Lydia Whyatt as a director (1 page)
4 February 2014	Appointment of Mr Jui Kian Lim as a director (2 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,078 (8 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,078 (8 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,078 (8 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
14 August 2012	Director's details changed for Mr Min Eric Tung on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Mr Andrew John Styan on 14 August 2012 (1 page)
14 August 2012	Director's details changed for Timothy Stuart Ross on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Andrew John Styan on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Andrew John Styan on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Aidan Cumiskey on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Timothy Stuart Ross on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Aidan Cumiskey on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Mr Andrew John Styan on 14 August 2012 (1 page)
14 August 2012	Director's details changed for Mr Min Eric Tung on 14 August 2012 (2 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
11 January 2012	Appointment of Mr Min Eric Tung as a director (2 pages)
11 January 2012	Appointment of Mr Min Eric Tung as a director (2 pages)
10 January 2012	Termination of appointment of Ashley Broomberg as a director (1 page)
10 January 2012	Termination of appointment of Ashley Broomberg as a director (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 04/07/2011 was registered on 01/09/2011. (16 pages)
1 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 04/07/2011 was registered on 01/09/2011. (16 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
18 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 145,118 ANNOTATION A Second Filed SH01 for 04/07/2011 was registered on 01/09/2011. (7 pages)
18 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 145,118 ANNOTATION A Second Filed SH01 for 04/07/2011 was registered on 01/09/2011. (7 pages)
18 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 145,118 ANNOTATION A Second Filed SH01 for 04/07/2011 was registered on 01/09/2011. (7 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
19 November 2010	Memorandum and Articles of Association (37 pages)
19 November 2010	Memorandum and Articles of Association (37 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 July 2010	Appointment of Ms Lydia Whyatt as a director (2 pages)
26 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 95,074 (3 pages)
26 July 2010	Appointment of Ms Lydia Whyatt as a director (2 pages)
26 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 95,074 (3 pages)
12 December 2009	Accounts for a small company made up to 30 September 2009 (5 pages)
12 December 2009	Accounts for a small company made up to 30 September 2009 (5 pages)
16 November 2009	Registered office address changed from Oak House Ransom Wood Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from Oak House Ransom Wood Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 16 November 2009 (1 page)
3 September 2009	Return made up to 09/08/09; full list of members (7 pages)
3 September 2009	Return made up to 09/08/09; full list of members (7 pages)
6 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
6 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
28 January 2009	Ad 16/01/09\gbp si 2500@1=2500\gbp ic 89000/91500\ (2 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 January 2009	Ad 16/01/09\gbp si 2500@1=2500\gbp ic 89000/91500\ (2 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 September 2008	Return made up to 09/08/08; full list of members (6 pages)
2 September 2008	Return made up to 09/08/08; full list of members (6 pages)
4 June 2008	Ad 03/06/08\gbp si 3000@1=3000\gbp ic 50000/53000\ (1 page)
4 June 2008	Ad 03/06/08\gbp si 3000@1=3000\gbp ic 50000/53000\ (1 page)
22 May 2008	Director appointed timothy stuart ross (3 pages)
22 May 2008	Director appointed timothy stuart ross (3 pages)
6 May 2008	Secretary appointed mr andrew john styan (1 page)
6 May 2008	Director appointed mr andrew john styan (1 page)
6 May 2008	Director appointed mr andrew john styan (1 page)
6 May 2008	Secretary appointed mr andrew john styan (1 page)
10 January 2008	Nc inc already adjusted 05/12/07 (2 pages)
10 January 2008	Ad 05/12/07--------- Â£ si 4000@1=4000 Â£ ic 1/4001 (2 pages)
10 January 2008	Nc inc already adjusted 05/12/07 (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2008	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Ad 05/12/07--------- £ si 45999@1=45999 £ ic 4001/50000 (4 pages)
10 January 2008	Ad 05/12/07--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 20 new walk leicester leicestershire LE1 6TX (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2008	Registered office changed on 10/01/08 from: 20 new walk leicester leicestershire LE1 6TX (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Ad 05/12/07--------- Â£ si 45999@1=45999 Â£ ic 4001/50000 (4 pages)
10 January 2008	New director appointed (2 pages)
18 December 2007	Particulars of mortgage/charge (7 pages)
18 December 2007	Particulars of mortgage/charge (7 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Incorporation (18 pages)
9 August 2007	Incorporation (18 pages)

Monsal Holdings Limited

Business Activity

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