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MONE LIMITED

Company number 04800433

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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)
08 Jul 2021 SH19 Statement of capital on 8 July 2021
  • GBP 1.001
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 CAP-SS Solvency Statement dated 30/06/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • GBP 1,001
20 Jul 2020 CAP-SS Solvency Statement dated 06/07/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/07/2020
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1,001
25 Nov 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
25 Nov 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
29 May 2019 PSC07 Cessation of Wpp 2012 Limited as a person with significant control on 6 April 2016
29 May 2019 PSC02 Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016
22 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018
26 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016