MONKEYPUZZLE INVESTMENT COMPANY

Company Documents

DateDescription
20/08/2520 August 2025 NewCessation of Richard Christopher Erskine Pigott as a person with significant control on 2023-12-21

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20/08/2520 August 2025 NewCessation of William Stewart Gregg as a person with significant control on 2023-12-21

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20/08/2520 August 2025 NewCessation of Miranda Elizabeth Pigott as a person with significant control on 2023-12-21

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20/08/2520 August 2025 NewNotification of Christopher James Erskine Pigott as a person with significant control on 2023-12-21

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20/08/2520 August 2025 NewNotification of Robin Tyrone Erskine Pigott as a person with significant control on 2023-12-21

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20/08/2520 August 2025 NewNotification of Angus Dominic Erskine Pigott as a person with significant control on 2023-12-21

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20/08/2520 August 2025 NewNotification of Withy King Trustees Limited as a person with significant control on 2023-12-21

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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16/07/2516 July 2025 Resolutions

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12/07/2412 July 2024 Director's details changed for Richard Christopher Erskine Pigott on 2024-07-11

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12/07/2412 July 2024 Secretary's details changed for Angus Dominic Erskine Pigott on 2024-07-11

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12/07/2412 July 2024 Confirmation statement made on 2024-07-06 with no updates

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12/07/2412 July 2024 Director's details changed for Mr Angus Dominic Erskine Pigott on 2024-07-11

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12/07/2412 July 2024 Director's details changed for Mr Christopher James Erskine Pigott on 2024-07-11

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29/11/2329 November 2023 Appointment of Angus Dominic Erskine Pigott as a secretary on 2023-09-20

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29/11/2329 November 2023 Termination of appointment of William Gregg as a secretary on 2023-09-20

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29/11/2329 November 2023 Termination of appointment of William Stewart Gregg as a director on 2023-09-20

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29/11/2329 November 2023 Termination of appointment of Miranda Elizabeth Pigott as a director on 2023-09-20

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29/11/2329 November 2023 Appointment of Christopher James Erskine Pigott as a director on 2023-09-20

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29/11/2329 November 2023 Appointment of Angus Dominic Erskine Pigott as a director on 2023-09-20

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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10/08/2110 August 2021 Confirmation statement made on 2021-07-06 with no updates

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GREGG

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER ERSKINE PIGOTT / 21/03/2018

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH PIGOTT / 21/03/2018

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER ERSKINE PIGOTT / 21/03/2018

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH PIGOTT / 21/03/2018

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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29/03/1829 March 2018 ALLOT NEW CLASS OF SHARE

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20/02/1820 February 2018 CURRSHO FROM 31/07/2018 TO 31/03/2018

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19/02/1819 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/02/1813 February 2018 DIRECTOR APPOINTED MR WILLIAM STEWART GREGG

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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