MONETIZATIONOS LIMITED

Company number 15745445 ·

Active

36 filings

Date Filing
20 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
3 Jun 2026 Confirmation statement made on 2026-05-27 with updates · 5 pages View document
22 May 2026 Appointment of Richard Olver as a director on 2026-04-27 · 2 pages View document
12 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
12 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
26 Feb 2026 Statement of capital following an allotment of shares on 2026-01-22 · 4 pages View document
16 Feb 2026 Appointment of Mr Fred Henry Ursell as a director on 2026-02-11 · 2 pages View document
14 Feb 2026 Memorandum and Articles of Association · 79 pages View document
14 Feb 2026 Resolutions · 3 pages View document
13 Feb 2026 Appointment of Mr Dominic St John Euan Cameron as a director on 2026-02-12 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Dec 2025 Resolutions · 2 pages View document
27 Dec 2025 Sub-division of shares on 2025-12-17 · 4 pages View document
12 Nov 2025 RP01SH01 · 4 pages View document
12 Nov 2025 Resolutions · 1 page View document
12 Nov 2025 Memorandum and Articles of Association · 33 pages View document
10 Nov 2025 Cessation of Wing Capital Partners Limited as a person with significant control on 2025-10-31 · 1 page View document
7 Nov 2025 Notification of James Henderson as a person with significant control on 2025-10-31 · 2 pages View document
7 Nov 2025 Purchase of own shares. · 4 pages View document
5 Nov 2025 Statement of capital following an allotment of shares on 2025-11-03 · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
27 Aug 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
31 Jul 2025 Statement of capital following an allotment of shares on 2025-07-30 · 3 pages View document
25 Jul 2025 Certificate of change of name · 3 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-27 with updates · 4 pages View document
27 May 2025 Statement of capital following an allotment of shares on 2025-05-23 · 3 pages View document
21 May 2025 Memorandum and Articles of Association · 33 pages View document
21 May 2025 Resolutions · 2 pages View document
16 Apr 2025 Memorandum and Articles of Association · 33 pages View document
16 Apr 2025 Resolutions · 2 pages View document
4 Apr 2025 Sub-division of shares on 2025-03-28 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Appointment of Mr James John Henderson as a director on 2025-03-28 · 2 pages View document
28 Mar 2025 Statement of capital following an allotment of shares on 2025-03-28 · 3 pages View document
13 Dec 2024 Current accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page View document
28 May 2024 Incorporation · 11 pages View document