MONITISE LIMITED

Company number 06011822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2021 PSC05 Change of details for Fiserv Uk Limited as a person with significant control on 1 July 2021
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
05 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
24 Apr 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
01 Feb 2019 CS01 Confirmation statement made on 21 November 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Thomas Arthur Spurgeon as a director on 31 July 2018
31 Jul 2018 TM02 Termination of appointment of Thomas Arthur Spurgeon as a secretary on 31 July 2018
24 Jul 2018 AP01 Appointment of Mr Thomas Hunter as a director on 11 July 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 24,038,582.45
09 Feb 2018 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 9 February 2018
25 Jan 2018 SH19 Statement of capital on 25 January 2018
  • GBP 23,904,725.97
25 Jan 2018 SH20 Statement by Directors
25 Jan 2018 CAP-SS Solvency Statement dated 18/01/18
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 19/01/2018
18 Jan 2018 AP01 Appointment of Mr Richard Simon Waller as a director on 16 January 2018
18 Jan 2018 TM01 Termination of appointment of Lee John Harcourt Cameron as a director on 16 January 2018
18 Jan 2018 AP01 Appointment of Mr Thomas Arthur Spurgeon as a director on 16 January 2018
12 Jan 2018 TM01 Termination of appointment of Gavin Keith James as a director on 11 January 2018
21 Nov 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 23,904,725.97
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 23,894,458.94
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 23,894,170.17