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MONNEO LTD

Company number 10086951

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
20 Mar 2018	PSC01	Notification of Avraham Veenstra as a person with significant control on 16 March 2018	View PDF Notification of Avraham Veenstra as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	TM01	Termination of appointment of Michael Anthony Minsky as a director on 16 March 2018	View PDF Termination of appointment of Michael Anthony Minsky as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	PSC07	Cessation of Icg Capital and Finance Corp (Uk) Ltd as a person with significant control on 16 March 2018	View PDF Cessation of Icg Capital and Finance Corp (Uk) Ltd as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	RP04AP01	Second filing for the appointment of Alan Graham as a director	View PDF Second filing for the appointment of Alan Graham as a director - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	PSC07	Cessation of Michael Anthony Minsky as a person with significant control on 6 April 2016	View PDF Cessation of Michael Anthony Minsky as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	View PDF Second filing of Confirmation Statement dated 28/03/2017 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	AD01	Registered office address changed from 63 st. Mary Axe London EC3A 8AA United Kingdom to 37 Warren Street London W1T 6AD on 20 December 2017	View PDF Registered office address changed from 63 st. Mary Axe London EC3A 8AA United Kingdom to 37 Warren Street London W1T 6AD on 20 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Jonathan Henry Martyn Harfield as a director on 1 December 2017	View PDF Appointment of Mr Jonathan Henry Martyn Harfield as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Alan Graham as a director on 22 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018.	View PDF Appointment of Mr Alan Graham as a director on 22 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018. - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/12/2017.	View PDF Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/12/2017. - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AP01	Appointment of Mr Maurice Shear as a director on 4 September 2016	View PDF Appointment of Mr Maurice Shear as a director on 4 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	TM01	Termination of appointment of David Gabay as a director on 15 June 2016	View PDF Termination of appointment of David Gabay as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Michael Anthony Minsky as a director on 15 June 2016	View PDF Appointment of Mr Michael Anthony Minsky as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	TM01	Termination of appointment of Agustin Villalba Lorente as a director on 15 June 2016	View PDF Termination of appointment of Agustin Villalba Lorente as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Agustin Villalba Lorente as a director on 26 May 2016	View PDF Appointment of Mr Agustin Villalba Lorente as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MONNEO LTD

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