- Company Overview for MONITISE LIMITED (06011822)
- Filing history for MONITISE LIMITED (06011822)
- People for MONITISE LIMITED (06011822)
- Charges for MONITISE LIMITED (06011822)
- Insolvency for MONITISE LIMITED (06011822)
- More for MONITISE LIMITED (06011822)
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) |
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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
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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
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25 Jan 2018 | SH20 | Statement by Directors | |
25 Jan 2018 | CAP-SS | Solvency Statement dated 18/01/18 | |
25 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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13 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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13 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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30 Sep 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
29 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2017
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29 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2016
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