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MONESE LTD

Company number 08720992

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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)
07 Mar 2026	SH01	Statement of capital following an allotment of shares on 26 February 2026 GBP 2,406.77479	View PDF Statement of capital following an allotment of shares on 26 February 2026 GBP 2,406.77479 - link opens in a new window - 3 pages (3 pages)
07 Mar 2026	MR04	Satisfaction of charge 087209920006 in full	View PDF Satisfaction of charge 087209920006 in full - link opens in a new window - 1 page (1 page)
07 Mar 2026	MR01	Registration of charge 087209920007, created on 26 February 2026	View PDF Registration of charge 087209920007, created on 26 February 2026 - link opens in a new window - 50 pages (50 pages)
18 Feb 2026	TM01	Termination of appointment of Harry Eugene Lockhart as a director on 28 January 2026	View PDF Termination of appointment of Harry Eugene Lockhart as a director on 28 January 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025	SH01	Statement of capital following an allotment of shares on 18 December 2025 GBP 2,401.77479	View PDF Statement of capital following an allotment of shares on 18 December 2025 GBP 2,401.77479 - link opens in a new window - 3 pages (3 pages)
08 Dec 2025	RP01SH01	Replacement filing of SH01 - 26/04/24 Statement of Capital gbp 2393.42479	View PDF Replacement filing of SH01 - 26/04/24 Statement of Capital gbp 2393.42479 - link opens in a new window - 4 pages (4 pages)
21 Oct 2025	CS01	Confirmation statement made on 7 October 2025 with updates	View PDF Confirmation statement made on 7 October 2025 with updates - link opens in a new window - 15 pages (15 pages)
05 Sep 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 68 pages (68 pages)
24 Jun 2025	MR01	Registration of charge 087209920006, created on 20 June 2025	View PDF Registration of charge 087209920006, created on 20 June 2025 - link opens in a new window - 45 pages (45 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 2,393.42479	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 2,393.42479 - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	MR04	Satisfaction of charge 087209920005 in full	View PDF Satisfaction of charge 087209920005 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Denis Shafranik as a director on 17 December 2024	View PDF Appointment of Mr Denis Shafranik as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Malcolm Le May as a director on 17 December 2024	View PDF Appointment of Mr Malcolm Le May as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Mark Newton-Jones as a director on 17 December 2024	View PDF Appointment of Mr Mark Newton-Jones as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Virraj Bharatkumar Jatania as a director on 17 December 2024	View PDF Appointment of Mr Virraj Bharatkumar Jatania as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Harry Eugene Lockhart as a director on 17 December 2024	View PDF Appointment of Mr Harry Eugene Lockhart as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Ola Reinhold Nordbye as a director on 17 December 2024	View PDF Termination of appointment of Ola Reinhold Nordbye as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Norris Koppel as a director on 17 December 2024	View PDF Termination of appointment of Norris Koppel as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Anastasios Economou as a director on 17 December 2024	View PDF Termination of appointment of Anastasios Economou as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of George Sosei Karamanos as a director on 17 December 2024	View PDF Termination of appointment of George Sosei Karamanos as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC02	Notification of Pockit Limited as a person with significant control on 17 December 2024	View PDF Notification of Pockit Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Norris Koppel as a person with significant control on 17 December 2024	View PDF Cessation of Norris Koppel as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Timothy Charles Levene as a director on 16 October 2024	View PDF Termination of appointment of Timothy Charles Levene as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)

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