MONESE LTD

Company number 08720992

Date	Type	Description	View / Download
29 Nov 2017	AP01	Appointment of Mr Laurent Le Moal as a director on 20 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ to 85 Great Portland Street First Floor London W1W 7LT on 28 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
26 Apr 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 555.41	(9 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/04/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Vasiliki Manos as a director on 22 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Stanislav Ivanov as a director on 22 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Marcus William Exall as a director on 22 December 2016	(2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 240.79	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 122.6	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 114.54	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 May 2015	SH02	Sub-division of shares on 20 April 2015	(5 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 114.54	(4 pages)
16 Jan 2015	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to Salisbury House London Wall London EC2M 5QQ on 16 January 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Norris Koppel on 14 August 2014	(2 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014	(1 page)