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MONIMOVE LIMITED

Company number 10779142

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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)
24 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
06 Jan 2021 CH01 Director's details changed for Mr Brian David Coleman on 1 November 2020
04 Jan 2021 CH01 Director's details changed for Mr Brian David Coleman on 1 January 2021
14 Sep 2020 SH02 Sub-division of shares on 26 August 2020
14 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 101.02
02 Jun 2020 AP01 Appointment of Mr Brian David Coleman as a director on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 100 Bishopsgate Old Broad Street London EC2M 1GT on 1 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
19 Sep 2019 AP01 Appointment of Mr Mansour Mohd Abdullelah Alhussaini as a director on 10 September 2019
04 Jul 2019 TM01 Termination of appointment of Mansour Alhussaini as a director on 30 June 2019
13 Jun 2019 AP01 Appointment of Mr Hashim Mansour Al Hussaini as a director on 5 June 2019
17 May 2019 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
11 Apr 2018 TM01 Termination of appointment of David Raymond Allen as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of David Raymond Allen as a director on 23 March 2018
19 Feb 2018 TM01 Termination of appointment of Deborah Jane Taylor as a director on 7 February 2018
24 Jan 2018 AD01 Registered office address changed from 9 Stratford Place London W1C 1AZ England to Devonshire House 1 Mayfair Place London W1J 8AJ on 24 January 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
05 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-03
04 Jan 2018 CONNOT Change of name notice
28 Nov 2017 AP01 Appointment of Mr David Raymond Allen as a director on 24 November 2017