MONESE LTD
Company number 08720992 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 26 May 2026 | Full accounts made up to 2024-12-31 · 47 pages | View document |
| 7 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 7 Mar 2026 | Registration of charge 087209920007, created on 2026-02-26 · 50 pages | View document |
| 7 Mar 2026 | Satisfaction of charge 087209920006 in full · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Harry Eugene Lockhart as a director on 2026-01-28 · 1 page | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 8 Dec 2025 | RP01SH01 · 4 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 15 pages | View document |
| 5 Sep 2025 | Group of companies' accounts made up to 2023-12-31 · 68 pages | View document |
| 24 Jun 2025 | Registration of charge 087209920006, created on 2025-06-20 · 45 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 4 pages | View document |
| 15 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Satisfaction of charge 087209920005 in full · 1 page | View document |
| 19 Dec 2024 | Notification of Pockit Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Ola Reinhold Nordbye as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Norris Koppel as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of George Sosei Karamanos as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Anastasios Economou as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Cessation of Norris Koppel as a person with significant control on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Harry Eugene Lockhart as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Virraj Bharatkumar Jatania as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Mark Newton-Jones as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Malcolm Le May as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Denis Shafranik as a director on 2024-12-17 · 2 pages | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Timothy Charles Levene as a director on 2024-10-16 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 15 pages | View document |
| 26 Sep 2024 | Registration of charge 087209920005, created on 2024-09-12 · 40 pages | View document |
| 4 Sep 2024 | Satisfaction of charge 087209920004 in full · 1 page | View document |
| 31 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 66 pages | View document |
| 18 May 2024 | Resolutions · 6 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 2 May 2024 | Registration of charge 087209920004, created on 2024-04-26 · 20 pages | View document |
| 22 Mar 2024 | Termination of appointment of Michael Vallance as a director on 2024-03-14 · 1 page | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 4 pages | View document |
| 29 Dec 2023 | Full accounts made up to 2022-12-31 · 69 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 087209920002 in full · 1 page | View document |
| 12 Dec 2023 | Appointment of Dr George Sosei Karamanos as a director on 2023-11-28 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 24 Sep 2023 | Termination of appointment of Stephen You Wei Chang as a director on 2023-09-21 · 1 page | View document |
| 22 Sep 2023 | Appointment of Mr Stephen You Wei Chang as a director on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Atul Choudrie as a director on 2023-09-21 · 1 page | View document |
| 6 Aug 2023 | Satisfaction of charge 087209920003 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 087209920001 in full · 1 page | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Resolutions · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Lyndon Lee Subroyen as a director on 2023-04-25 · 1 page | View document |
| 26 Apr 2023 | Registration of charge 087209920003, created on 2023-04-25 · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 70 pages | View document |
| 19 Dec 2022 | Appointment of Mr. Michael Vallance as a director on 2022-12-05 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Eagle House 163 City Road London EC1V 1NR on 2022-12-19 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 15 pages | View document |
| 3 Oct 2022 | Cessation of Kinnevik Ab (Publ) as a person with significant control on 2022-09-02 · 1 page | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-02 · 4 pages | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions · 2 pages | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Memorandum and Articles of Association · 58 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-06-13 · 4 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-06-24 · 4 pages | View document |
| 4 Apr 2022 | Appointment of Anastasios Economou as a director on 2022-03-29 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Atul Choudrie as a director on 2022-02-28 · 2 pages | View document |
| 21 Feb 2022 | Resolutions · 2 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 4 pages | View document |
| 28 Jan 2022 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 28 Jan 2022 | Registered office address changed from 1 King Street London EC2V 8AU England to Tallis House 2 Tallis Street London EC4Y 0AB on 2022-01-28 · 1 page | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 4 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 5 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 6 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 13 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Timothy Charles Levene on 2021-05-17 · 2 pages | View document |
| 11 Aug 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 1394.291 | View document |
| 11 Aug 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 999.49141 | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINNEVIK AB (PUBL) | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV IVANOV | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR PAUL AYLIEFF | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 50 FINSBURY SQUARE 5TH FLOOR LONDON EC2A 1HD UNITED KINGDOM | View document |
| 1 Jul 2020 | Registered office address changed from , 50 Finsbury Square, 5th Floor, London, EC2A 1HD, United Kingdom to Eagle House 163 City Road London EC1V 1NR on 2020-07-01 · 1 page | View document |
| 4 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2019 | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087209920001 | View document |
| 14 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2019 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORRIS KOPPEL / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT LE MOAL / 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAV IVANOV / 07/02/2020 | View document |
| 7 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 914.70158 | View document |
| 27 Jan 2020 | ALTER ARTICLES 11/06/2019 | View document |
| 27 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND | View document |
| 16 Dec 2019 | Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to Eagle House 163 City Road London EC1V 1NR on 2019-12-16 · 1 page | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EXALL | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Nov 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 912.68158 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | SUB-DIVISION 05/09/18 | View document |
| 16 Oct 2018 | ADOPT ARTICLES 05/09/2018 | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR VASILIKI MANOS | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED FRANCO DANESI | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NORRIS KOPPEL / 22/12/2016 | View document |
| 8 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR LAURENT LE MOAL | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORRIS KOPPEL / 29/11/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM EXALL / 29/11/2017 | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | View document |
| 28 Nov 2017 | Registered office address changed from , Salisbury House London Wall, London, EC2M 5QQ to Eagle House 163 City Road London EC1V 1NR on 2017-11-28 · 1 page | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 555.41 | View document |
| 17 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2016 | SUB-DIVISION 20/04/2015 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR VASILIKI MANOS | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR STANISLAV IVANOV | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR MARCUS WILLIAM EXALL | View document |
| 24 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 240.79 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 22 Nov 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 122.6 | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | SUB-DIVISION 20/04/15 | View document |
| 30 Apr 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 114.54 | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP | View document |
| 16 Jan 2015 | Registered office address changed from , Amadeus House 27B Floral Street, London, WC2E 9DP to Eagle House 163 City Road London EC1V 1NR on 2015-01-16 · 1 page | View document |
| 3 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORRIS KOPPEL / 14/08/2014 | View document |
| 23 Oct 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 20 Oct 2014 | Registered office address changed from , Salisbury House London Wall, London, EC2M 5QQ, England to Eagle House 163 City Road London EC1V 1NR on 2014-10-20 · 1 page | View document |
| 20 Oct 2014 | Registered office address changed from , Amadeus House 27B Floral Street, London, WC2E 9DP, England to Eagle House 163 City Road London EC1V 1NR on 2014-10-20 · 1 page | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP ENGLAND | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ ENGLAND | View document |
| 10 Jun 2014 | Registered office address changed from , 25 Floral Street, London, WC2E 9DS, England on 2014-06-10 · 1 page | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND | View document |
| 7 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |