MONITISE GROUP LIMITED

Company number 05590897

Date	Type	Description	View / Download
24 Jul 2018	AP01	Appointment of Mr Thomas Hunter as a director on 11 July 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 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	(1 page)
25 Jan 2018	TM01	Termination of appointment of Lee John Harcourt Cameron as a director on 25 January 2018	(1 page)
21 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
20 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
29 Sep 2017	PSC05	Change of details for Monitise Plc as a person with significant control on 27 September 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Lee John Harcourt Cameron on 22 February 2016	(2 pages)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,158.7323	(4 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,158.7323	(5 pages)
30 Mar 2015	TM01	Termination of appointment of Alastair David Lukies as a director on 25 March 2015	(1 page)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,158.7323	(5 pages)
03 Sep 2014	TM01	Termination of appointment of Micheal Derek Keyworth as a director on 1 September 2014	(1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,158.7323	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
27 Jan 2014	AP01	Appointment of Mr Bradley Mark Petzer as a director	(2 pages)