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MONEK GROUP LIMITED

Company number 11091040

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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)
27 Nov 2024	CH01	Director's details changed for Mr Stephen James Nicholls on 20 November 2024	View PDF Director's details changed for Mr Stephen James Nicholls on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 897,272.26	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 897,272.26 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 896,959.76	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 896,959.76 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 884,834.76	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 884,834.76 - link opens in a new window - 4 pages (4 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2024 GBP 889,334.76	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2024 GBP 889,334.76 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 893,834.76	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 893,834.76 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 87,115,363.4 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 87,115,363.4 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024. - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 86,665,363.4 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 86,665,363.4 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024. - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
31 Oct 2023	MR01	Registration of charge 110910400001, created on 20 October 2023	View PDF Registration of charge 110910400001, created on 20 October 2023 - link opens in a new window - 25 pages (25 pages)
20 Sep 2023	PSC04	Change of details for Mr Miles Scott Carroll as a person with significant control on 20 June 2022	View PDF Change of details for Mr Miles Scott Carroll as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Stephen Nicholls on 14 August 2023	View PDF Director's details changed for Mr Stephen Nicholls on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH03	Secretary's details changed for Mr Stephen Nicholls on 14 August 2023	View PDF Secretary's details changed for Mr Stephen Nicholls on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 14 August 2023	View PDF Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP03	Appointment of Mr Stephen Nicholls as a secretary on 1 August 2023	View PDF Appointment of Mr Stephen Nicholls as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM02	Termination of appointment of Sash Rana as a secretary on 1 August 2023	View PDF Termination of appointment of Sash Rana as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Stephen Nicholls as a director on 9 August 2023	View PDF Appointment of Mr Stephen Nicholls as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 858,829.49	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 858,829.49 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 850,344.64	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 850,344.64 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 849,302.97	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 849,302.97 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 849,269.03	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 849,269.03 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 847,542.45	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 847,542.45 - link opens in a new window - 3 pages (3 pages)

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MONEK GROUP LIMITED

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