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MONITION LIMITED

Company number 02218477

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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)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
07 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 22 January 2019 GBP 24,436	View PDF Cancellation of shares. Statement of capital on 22 January 2019 GBP 24,436 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AD01	Registered office address changed from 2 Fifth Floor Two Pancras Square 2 Pancras Street Kings Cross London London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on 11 February 2019	View PDF Registered office address changed from 2 Fifth Floor Two Pancras Square 2 Pancras Street Kings Cross London London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on 11 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AD01	Registered office address changed from Bondhay Complex Whitwell Common Worksop Nottinghamshire S80 3EH to 2 Fifth Floor Two Pancras Square 2 Pancras Street Kings Cross London London N1C 4AG on 7 February 2019	View PDF Registered office address changed from Bondhay Complex Whitwell Common Worksop Nottinghamshire S80 3EH to 2 Fifth Floor Two Pancras Square 2 Pancras Street Kings Cross London London N1C 4AG on 7 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Michael Andrew Burrows as a director on 31 January 2019	View PDF Termination of appointment of Michael Andrew Burrows as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Helen Jennings as a director on 31 January 2019	View PDF Termination of appointment of Helen Jennings as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM02	Termination of appointment of Helen Jennings as a secretary on 31 January 2019	View PDF Termination of appointment of Helen Jennings as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP03	Appointment of Ian Peter Haslegrave as a secretary on 31 January 2019	View PDF Appointment of Ian Peter Haslegrave as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Vanessa Elizabeth Gough as a director on 31 January 2019	View PDF Appointment of Vanessa Elizabeth Gough as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr David John Egan as a director on 31 January 2019	View PDF Appointment of Mr David John Egan as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
08 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 34,186	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 34,186 - link opens in a new window - 7 pages (7 pages)

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