MONESE LTD

Company number 08720992

Date	Type	Description	View / Download
25 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/02/2020. ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/06/2020 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/10/2020.	(13 pages)
24 Oct 2019	TM01	Termination of appointment of Marcus William Exall as a director on 10 September 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 912.68158	(4 pages)
19 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(11 pages)
25 Oct 2018	SH08	Change of share class name or designation	(2 pages)
22 Oct 2018	SH02	Sub-division of shares on 5 September 2018	(4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/secondary sales 05/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Sep 2018	AP01	Appointment of Franco Danesi as a director on 5 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Vasiliki Manos as a director on 5 September 2018	(1 page)
15 Jun 2018	PSC04	Change of details for Mr Norris Koppel as a person with significant control on 22 December 2016	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan note agreements 04/05/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(11 pages)
29 Nov 2017	CH01	Director's details changed for Mr Norris Koppel on 29 November 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Marcus William Exall on 29 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Laurent Le Moal as a director on 20 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ to 85 Great Portland Street First Floor London W1W 7LT on 28 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
26 Apr 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 555.41	(9 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/04/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)