MONTALT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameMONTALT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05305451
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONTALT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: file a historical 88(2) form / directors authorised notwithstanding any actual or potential conflict of interest 18/03/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: allowance for various share capital 18/03/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Montalt Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    5 pagesCS01

    Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Unit 6, Ground Floor Buckingham Court Rectory Lane Loughton IG10 2QZ on Mar 19, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    5 pagesCS01

    Change of details for Montalt Limited as a person with significant control on Dec 06, 2016

    2 pagesPSC05

    Cessation of Paul Blom as a person with significant control on Dec 06, 2016

    1 pagesPSC07

    Change of details for Mr Paul Blom as a person with significant control on Mar 09, 2023

    2 pagesPSC04

    Change of details for Montalt Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Cessation of Gregory John Harden as a person with significant control on Dec 06, 2019

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0