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MONEO SOLUTIONS LTD

Company number 08741611

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AP01	Appointment of Mr Walter D'cruz as a director on 31 October 2017	View PDF Appointment of Mr Walter D'cruz as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	TM01	Termination of appointment of Gordon Allan Niven as a director on 11 August 2017	View PDF Termination of appointment of Gordon Allan Niven as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	TM01	Termination of appointment of Sukhdev Lyal as a director on 11 August 2017	View PDF Termination of appointment of Sukhdev Lyal as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	TM01	Termination of appointment of Tony Stephen Davidson as a director on 11 August 2017	View PDF Termination of appointment of Tony Stephen Davidson as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	AP01	Appointment of Mr Tony Stephen Davidson as a director on 5 May 2017	View PDF Appointment of Mr Tony Stephen Davidson as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr Gordon Allan Niven as a director on 24 February 2017	View PDF Appointment of Mr Gordon Allan Niven as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr Sukhdev Lyal as a director on 24 February 2017	View PDF Appointment of Mr Sukhdev Lyal as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AD01	Registered office address changed from 152 Portland Road Hove East Sussex BN3 5QL to Arkworld Suite 146, Church Road Hove BN3 2DL on 13 January 2017	View PDF Registered office address changed from 152 Portland Road Hove East Sussex BN3 5QL to Arkworld Suite 146, Church Road Hove BN3 2DL on 13 January 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 75	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 75 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 75	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 75 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	TM01	Termination of appointment of Walter D'cruz as a director on 22 August 2014	View PDF Termination of appointment of Walter D'cruz as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mr Rodney Stuart Fisher as a director on 22 August 2014	View PDF Appointment of Mr Rodney Stuart Fisher as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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