MONITISE GROUP LIMITED

Company number 05590897

Date	Type	Description	View / Download
19 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2023	(12 pages)
18 Oct 2023	PSC07	Cessation of Monitise Limited as a person with significant control on 16 September 2021	(1 page)
18 Oct 2023	PSC02	Notification of First Data Uk Holdings Limited as a person with significant control on 16 November 2021	(2 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2022	(12 pages)
14 Nov 2022	TM01	Termination of appointment of Thomas Hunter as a director on 31 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Richard Simon Waller as a director on 30 September 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr. Craig William Gurney as a director on 30 September 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022	(2 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1,158.7324	(4 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2021	LIQ01	Declaration of solvency	(6 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01	(1 page)
11 Nov 2021	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 11 November 2021	(2 pages)
01 Jul 2021	PSC05	Change of details for Monitise Limited as a person with significant control on 1 July 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(134 pages)
24 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
23 Dec 2020	PSC05	Change of details for Monitise Limited as a person with significant control on 9 February 2018	(2 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
06 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
01 Feb 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Thomas Arthur Spurgeon as a secretary on 31 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Thomas Hunter as a director on 11 July 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)