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MONETLEY LTD

Company number 10978538

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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)
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • EUR 600,000
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
27 Jul 2021 AA Full accounts made up to 30 September 2020
05 Nov 2020 TM01 Termination of appointment of Viktors Kazanskis as a director on 5 November 2020
14 Oct 2020 TM01 Termination of appointment of Luize Berzina as a director on 14 October 2020
08 Oct 2020 AP01 Appointment of Mrs Natalja Medvede as a director on 6 October 2020
07 Oct 2020 AP01 Appointment of Mr Dimitrijs Lapkovskis as a director on 7 October 2020
09 Sep 2020 PSC01 Notification of Dimitrijs Lapkovskis as a person with significant control on 9 September 2020
09 Sep 2020 PSC07 Cessation of Aleksandrs Malins as a person with significant control on 9 September 2020
09 Sep 2020 PSC07 Cessation of Igors Astapciks as a person with significant control on 9 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
31 Aug 2020 AA Micro company accounts made up to 30 September 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • EUR 12,000
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
19 Sep 2018 PSC04 Change of details for Mr Igors Astapciks as a person with significant control on 19 September 2018
19 Sep 2018 PSC04 Change of details for Mr Aleksandrs Malins as a person with significant control on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Igors Astapciks as a director on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Aleksandrs Malins as a director on 19 September 2018