MONESE LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

MONESE LTD

Company number 08720992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2016	AP01	Appointment of Mr Vasiliki Manos as a director on 22 December 2016	View PDF Appointment of Mr Vasiliki Manos as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Stanislav Ivanov as a director on 22 December 2016	View PDF Appointment of Mr Stanislav Ivanov as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Marcus William Exall as a director on 22 December 2016	View PDF Appointment of Mr Marcus William Exall as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 240.79	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 240.79 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 122.6	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 122.6 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 114.54	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 114.54 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 May 2015	SH02	Sub-division of shares on 20 April 2015	View PDF Sub-division of shares on 20 April 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 114.54	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 114.54 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to Salisbury House London Wall London EC2M 5QQ on 16 January 2015	View PDF Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to Salisbury House London Wall London EC2M 5QQ on 16 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Norris Koppel on 14 August 2014	View PDF Director's details changed for Mr Norris Koppel on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014	View PDF Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AD01	Registered office address changed from 25 Floral Street London WC2E 9DS England on 10 June 2014	View PDF Registered office address changed from 25 Floral Street London WC2E 9DS England on 10 June 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?