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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)
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 21,315,188.366600
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 21,315,214.97
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 04/11/2014
09 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
Statement of capital on 2014-12-04
  • GBP 21,315,214.97
07 Nov 2014 TM01 Termination of appointment of Sushovan Tareque Hussain as a director on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of David Dey as a director on 4 November 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 19,698,270.28
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 19,632,816.97
03 Sep 2014 TM01 Termination of appointment of Michael Derek Keyworth as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Victor William Dahir as a director on 28 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 19,447,468.76
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 19,446,764.29
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 19,446,672.98
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 19,316,996.97
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 19,446,490.36
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 19,447,561.82
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 19,447,557.03
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 19,626,216.87
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,944,751,442
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 18,877,700.21
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 18,877,658.83
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 18,877,698.39
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 18,874,460.44
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,944,806,182