MONOFLEX HOLDINGS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Satisfaction of charge 124921170002 in full

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27/05/2527 May 2025 Registration of charge 124921170004, created on 2025-05-22

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-22

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22/04/2522 April 2025 Memorandum and Articles of Association

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22/04/2522 April 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-05 with updates

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03/10/233 October 2023 Termination of appointment of David John Freeman as a director on 2023-08-15

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Appointment of Mr Adam Keith Bartlett as a director on 2023-09-13

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-06-23

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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07/07/237 July 2023 Registration of charge 124921170003, created on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Registration of charge 124921170002, created on 2022-11-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 04/08/20 STATEMENT OF CAPITAL GBP 105.1

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15/07/2015 July 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH UNITED KINGDOM

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09/06/209 June 2020 DIRECTOR APPOINTED MR DAVID JOHN FREEMAN

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124921170001

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10/03/2010 March 2020 ADOPT ARTICLES 04/03/2020

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10/03/2010 March 2020 SUB-DIVISION 04/03/20

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / GPE CAPITAL PARTNERS LLP / 09/03/2020

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05/03/205 March 2020 04/03/20 STATEMENT OF CAPITAL GBP 104.6

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02/03/202 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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