MONNEO LTD filing history - Find and update company information

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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)
05 Apr 2024	TM01	Termination of appointment of Maurice Shear as a director on 28 December 2023	View PDF Termination of appointment of Maurice Shear as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
04 Dec 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 28 pages (28 pages)
09 Aug 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
13 Jun 2023	AD01	Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 June 2023	View PDF Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from 64 N Row London W1K 7DG United Kingdom to 2nd Floor 100 Cannon Street London EC4N 6EU on 13 June 2023	View PDF Registered office address changed from 64 N Row London W1K 7DG United Kingdom to 2nd Floor 100 Cannon Street London EC4N 6EU on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM01	Termination of appointment of Jonathan Henry Martyn Harfield as a director on 11 April 2023	View PDF Termination of appointment of Jonathan Henry Martyn Harfield as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Jonathan William Till as a director on 4 October 2022	View PDF Appointment of Mr Jonathan William Till as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from 61-63 Crockhamwell Road Reading RG5 3JP United Kingdom to 64 N Row London W1K 7DG on 3 October 2022	View PDF Registered office address changed from 61-63 Crockhamwell Road Reading RG5 3JP United Kingdom to 64 N Row London W1K 7DG on 3 October 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	TM01	Termination of appointment of Graham Andrew Arnott as a director on 29 August 2022	View PDF Termination of appointment of Graham Andrew Arnott as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2021	CH01	Director's details changed for Mr Jonathan Henry Martyn Harfield on 22 February 2021	View PDF Director's details changed for Mr Jonathan Henry Martyn Harfield on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Graham Andrew Arnott on 22 February 2021	View PDF Director's details changed for Mr Graham Andrew Arnott on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 EUR 400,000	View PDF Statement of capital following an allotment of shares on 17 February 2021 EUR 400,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Mr Graham Andrew Arnott as a director on 7 October 2020	View PDF Appointment of Mr Graham Andrew Arnott as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Jonathan Till as a director on 30 September 2020	View PDF Termination of appointment of Jonathan Till as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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