MONITISE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 18/10/2318 October 2023 | Notification of First Data Uk Holdings Limited as a person with significant control on 2021-11-16 |
| 18/10/2318 October 2023 | Cessation of Monitise Limited as a person with significant control on 2021-09-16 |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Thomas Hunter as a director on 2022-10-31 |
| 13/10/2213 October 2022 | Appointment of Mr. Craig William Gurney as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of Richard Simon Waller as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 16/11/2116 November 2021 | Appointment of a voluntary liquidator |
| 16/11/2116 November 2021 | Declaration of solvency |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 2021-11-11 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Monitise Limited as a person with significant control on 2021-07-01 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS SPURGEON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR THOMAS HUNTER |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MONITISE PLC / 27/09/2017 |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 95 GRESHAM STREET LONDON EC2V 7NA |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 22/02/2016 |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | SECOND FILING FOR FORM TM01 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETZER |
| 09/11/159 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LUKIES |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL KEYWORTH |
| 07/05/147 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1158.7323 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1156.7323 |
| 18/07/1318 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1157.7323 |
| 03/05/133 May 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 1155.7323 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR. THOMAS ARTHUR SPURGEON |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 24/12/1224 December 2012 | SHARE TRANSFERS TO A SECURED INSTITUTION 29/11/2012 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED RICHARD WALLER |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM WARNFORD COURT 29 THROGMORTION STREET LONDON EC2N 2AT UNITED KINGDOM |
| 15/11/1215 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGHAM |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED NICHOLAS TAYLOR |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | 04/11/11 STATEMENT OF CAPITAL GBP 1154.7323 |
| 22/12/1122 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1122 December 2011 | ADOPT ARTICLES 04/11/2011 |
| 11/11/1111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY APPOINTED THOMAS ARTHUR SPURGEON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MICHEAL DEREK KEYWORTH |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED JOHN HENRY BROUGHAM |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALLER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/11/1012 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 07/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LUKIES / 13/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 13/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 13/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 13/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY LEE CAMERON |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR RICHARD WALLER |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM PROVIDIAN HOUSE 16 - 18 MONUMENT STREET LONDON EC3R 8AJ |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 05/07/075 July 2007 | SECTION 394 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | S-DIV 12/04/06 |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | S-DIV 26/02/06 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | S386 DISP APP AUDS 12/10/05 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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