MONETAE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Cessation of Daniel Patrick Mcdonnell as a person with significant control on 2025-05-08 |
| 07/08/257 August 2025 New | Notification of D.A.N.S. Global Holdings Limited as a person with significant control on 2025-05-08 |
| 07/08/257 August 2025 New | Notification of Lokb Holdings Ltd as a person with significant control on 2025-05-08 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-05-08 with updates |
| 07/08/257 August 2025 New | Cessation of Liam Ballard as a person with significant control on 2025-05-08 |
| 07/08/257 August 2025 New | Director's details changed for Mr Liam Ballard on 2025-07-16 |
| 17/07/2517 July 2025 New | Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 |
| 17/07/2517 July 2025 New | Change of details for Mr Daniel Patrick Mcdonnell as a person with significant control on 2025-07-16 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Daniel Patrick Mcdonnell on 2025-07-16 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/04/254 April 2025 | Director's details changed for Mr Liam Ballard on 2024-12-21 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-27 with updates |
| 03/11/233 November 2023 | Change of details for Mr Liam Ballard as a person with significant control on 2021-12-13 |
| 03/11/233 November 2023 | Director's details changed for Mr Liam Ballard on 2021-12-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 15/10/2115 October 2021 | Appointment of Daniel Mcdonnell as a director on 2021-05-01 |
| 15/10/2115 October 2021 | Notification of Daniel Mcdonnell as a person with significant control on 2021-05-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 28/05/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 28/05/2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MR LIAM BALLARD / 20/09/2019 |
| 26/09/1926 September 2019 | CESSATION OF MARTIN GAUCI AS A PSC |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAUCI |
| 28/08/1928 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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