MONESE LTD filing history - Find and update company information

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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)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 1,739.76589	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 1,739.76589 - link opens in a new window - 5 pages (5 pages)
30 May 2022	CH01	Director's details changed for Mr Timothy Charles Levene on 1 May 2022	View PDF Director's details changed for Mr Timothy Charles Levene on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	MR01	Registration of charge 087209920002, created on 20 May 2022	View PDF Registration of charge 087209920002, created on 20 May 2022 - link opens in a new window - 33 pages (33 pages)
04 Apr 2022	AP01	Appointment of Anastasios Economou as a director on 29 March 2022	View PDF Appointment of Anastasios Economou as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Atul Choudrie as a director on 28 February 2022	View PDF Appointment of Atul Choudrie as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 1,890.7332 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 1,890.7332 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022 - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
28 Jan 2022	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to Tallis House 2 Tallis Street London EC4Y 0AB on 28 January 2022	View PDF Registered office address changed from 1 King Street London EC2V 8AU England to Tallis House 2 Tallis Street London EC4Y 0AB on 28 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 1,735.10481 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 1,735.10481 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,731.55189	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,731.55189 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,731.05031	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,731.05031 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,726.89081	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,726.89081 - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 13 pages (13 pages)
02 Sep 2021	TM01	Termination of appointment of Laurent Le Moal as a director on 7 May 2021	View PDF Termination of appointment of Laurent Le Moal as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Paul Aylieff as a director on 12 August 2021	View PDF Termination of appointment of Paul Aylieff as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Timothy Charles Levene on 17 May 2021	View PDF Director's details changed for Mr Timothy Charles Levene on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
24 May 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £6.49165 30/04/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalisation of the sum of £6.49165 30/04/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	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)
12 May 2021	AP01	Appointment of Mr Lyndon Lee Subroyen as a director on 30 April 2021	View PDF Appointment of Mr Lyndon Lee Subroyen as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Timothy Charles Levene as a director on 30 April 2021	View PDF Appointment of Mr Timothy Charles Levene as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,725.1349	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,725.1349 - link opens in a new window - 5 pages (5 pages)

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