MONNEO LTD

Company number 10086951

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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)
30 Jun 2021 AA Accounts for a small company made up to 31 March 2021
22 Feb 2021 CH01 Director's details changed for Mr Jonathan Henry Martyn Harfield on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Graham Andrew Arnott on 22 February 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • EUR 400,000
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-09
30 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
09 Oct 2020 AP01 Appointment of Mr Graham Andrew Arnott as a director on 7 October 2020
09 Oct 2020 TM01 Termination of appointment of Jonathan Till as a director on 30 September 2020
23 Sep 2020 AAMD Amended full accounts made up to 31 March 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 29/02/2020
14 Aug 2020 AA Accounts for a small company made up to 31 March 2020
10 Feb 2020 AUD Auditor's resignation
16 Sep 2019 AP01 Appointment of Richard Philip Kilsby as a director on 16 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • EUR 156,500
21 Jun 2019 PSC04 Change of details for Mr Avraham Veenstra as a person with significant control on 1 June 2019
16 May 2019 AAMD Amended accounts made up to 31 March 2019
15 May 2019 CH01 Director's details changed for Mr Jonathan Till on 13 May 2019
10 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Feb 2019 AA01 Current accounting period extended from 30 March 2019 to 31 March 2019
05 Nov 2018 SH14 Redenomination of shares. Statement of capital 25 October 2018
  • EUR 56,500
31 Oct 2018 CH01 Director's details changed for Mr Jonathan Henry Martyn Harfield on 31 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Maurice Shear on 24 October 2018