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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)
29 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2016
  • GBP 22,959,799.10
27 Sep 2017 MAR Re-registration of Memorandum and Articles
27 Sep 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2017 RR02 Re-registration from a public company to a private limited company
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 23,866,617.59
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 23,851,476.5
07 Sep 2017 PSC02 Notification of Fiserv Uk Limited as a person with significant control on 1 September 2017
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 25/08/2017
05 Sep 2017 OC Scheme of arrangement
01 Sep 2017 TM01 Termination of appointment of Timothy Cardwell Wade as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Amanda Jane Burton as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Peter George Edwin Ayliffe as a director on 1 September 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
19 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 23,178,652.9
18 Apr 2017 CH01 Director's details changed for Mr Gavin Keith James on 17 April 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 23,178,427.9
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2017.
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 23,177,107.08
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 23,169,707.08
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 22,961,466.3
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 22,961,416.3
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 22,960,847.97