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MONITISE EUROPE LIMITED

Company number 04831976

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2023	View PDF Liquidators' statement of receipts and payments to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 31 October 2022	View PDF Liquidators' statement of receipts and payments to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
14 Nov 2022	TM01	Termination of appointment of Thomas Hunter as a director on 31 October 2022	View PDF Termination of appointment of Thomas Hunter as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Richard Simon Waller as a director on 30 September 2022	View PDF Termination of appointment of Richard Simon Waller as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of William Richard Jones as a director on 31 December 2021	View PDF Termination of appointment of William Richard Jones as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr. Craig William Gurney as a director on 30 September 2022	View PDF Appointment of Mr. Craig William Gurney as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022	View PDF Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 11 November 2021	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Monitise Group Limited as a person with significant control on 1 July 2021	View PDF Change of details for Monitise Group Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CH01	Director's details changed for Mr William Richard Jones on 6 April 2017	View PDF Director's details changed for Mr William Richard Jones on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 31 July 2018	View PDF Termination of appointment of Thomas Arthur Spurgeon as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	TM02	Termination of appointment of Thomas Arthur Spurgeon as a secretary on 31 July 2018	View PDF Termination of appointment of Thomas Arthur Spurgeon as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr Thomas Hunter as a director on 11 July 2018	View PDF Appointment of Mr Thomas Hunter as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 9 February 2018	View PDF Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 9 February 2018 - link opens in a new window - 1 page (1 page)

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