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MONITISE GROUP LIMITED

Company number 05590897

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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)
18 Oct 2023	PSC07	Cessation of Monitise Limited as a person with significant control on 16 September 2021	View PDF Cessation of Monitise Limited as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC02	Notification of First Data Uk Holdings Limited as a person with significant control on 16 November 2021	View PDF Notification of First Data Uk Holdings Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 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	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)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1,158.7324	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 1,158.7324 - link opens in a new window - 4 pages (4 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 - 6 pages (6 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 Limited as a person with significant control on 1 July 2021	View PDF Change of details for Monitise 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)
06 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 - 134 pages (134 pages)
24 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)
23 Dec 2020	PSC05	Change of details for Monitise Limited as a person with significant control on 9 February 2018	View PDF Change of details for Monitise Limited as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 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 - 28 pages (28 pages)
06 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)
01 Feb 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 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)

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