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MONORAILS AND SATELLITES LIMITED

Company number 09291904

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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)
19 Oct 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
15 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
30 Jan 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
08 Jan 2024	AD01	Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 8 January 2024	View PDF Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 163.851	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 163.851 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 159.683	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 159.683 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 156.138	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 156.138 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CAP-SS	Solvency Statement dated 24/01/23	View PDF Solvency Statement dated 24/01/23 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share capital o the company be reduced by repaying to the shareholder 24/01/2023	View PDF Resolutions RES13 ‐ Share capital o the company be reduced by repaying to the shareholder 24/01/2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew Agar as a director on 30 September 2022	View PDF Termination of appointment of Andrew Agar as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 129.175	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 129.175 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 121.046	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 121.046 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 115.834	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 115.834 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 108.962	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 108.962 - link opens in a new window - 3 pages (3 pages)

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MONORAILS AND SATELLITES LIMITED

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