- Company Overview for MONESE LTD (08720992)
- Filing history for MONESE LTD (08720992)
- People for MONESE LTD (08720992)
- Charges for MONESE LTD (08720992)
- More for MONESE LTD (08720992)
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) |
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20 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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28 Jul 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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28 Jul 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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30 May 2022 | CH01 | Director's details changed for Mr Timothy Charles Levene on 1 May 2022 | |
27 May 2022 | MR01 | Registration of charge 087209920002, created on 20 May 2022 | |
04 Apr 2022 | AP01 | Appointment of Anastasios Economou as a director on 29 March 2022 | |
04 Mar 2022 | AP01 | Appointment of Atul Choudrie as a director on 28 February 2022 | |
21 Feb 2022 | RESOLUTIONS |
Resolutions
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11 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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28 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
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 | |
24 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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11 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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11 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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11 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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08 Jan 2022 | RESOLUTIONS |
Resolutions
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08 Jan 2022 | MA | Memorandum and Articles of Association | |
22 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with updates | |
02 Sep 2021 | TM01 | Termination of appointment of Laurent Le Moal as a director on 7 May 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Paul Aylieff as a director on 12 August 2021 | |
28 Jun 2021 | CH01 | Director's details changed for Mr Timothy Charles Levene on 17 May 2021 | |
24 May 2021 | MA | Memorandum and Articles of Association | |
24 May 2021 | RESOLUTIONS |
Resolutions
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24 May 2021 | SH08 | Change of share class name or designation | |
12 May 2021 | AP01 | Appointment of Mr Lyndon Lee Subroyen as a director on 30 April 2021 |