Advanced company searchLink opens in new window

MONORAILS AND SATELLITES LIMITED

Company number 09291904

Filter by category

Filter by category


Confirmation statement filters

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)
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 108.962
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 108.128
18 May 2021 PSC04 Change of details for Ms Elizabeth Gillian Leath as a person with significant control on 17 May 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 106.461
17 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 106.044
11 May 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 105.835
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 105.418
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 105.001
06 Apr 2021 SH02 Sub-division of shares on 16 March 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/03/2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 104.167
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 102.5
15 Mar 2021 PSC04 Change of details for Mrs Elizabeth Gillian Leath as a person with significant control on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mrs Elizabeth Gillian Leath on 15 March 2021
26 Feb 2021 AP01 Appointment of Mr Oliver Bello as a director on 26 February 2021
26 Feb 2021 AP01 Appointment of Mr Andrew Agar as a director on 26 February 2021
26 Feb 2021 AP01 Appointment of Mr Nicholas David Michael Smith as a director on 26 February 2021
14 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
14 Dec 2020 AD01 Registered office address changed from 71 Ruskin Walk Herne Hill London SE24 9NA United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 14 December 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates