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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)
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2022 CS01 Confirmation statement made on 27 November 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mr Miles Scott Carroll on 2 September 2021
14 Oct 2021 PSC04 Change of details for Mr Miles Scott Carroll as a person with significant control on 2 September 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 TM01 Termination of appointment of Andrew Michael as a director on 14 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Sep 2019 AP03 Appointment of Mr Sash Rana as a secretary on 24 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2018 PSC04 Change of details for Mr Miles Scott Carroll as a person with significant control on 27 February 2018
18 Apr 2018 PSC01 Notification of Miles Scott Carroll as a person with significant control on 27 February 2018
18 Apr 2018 PSC07 Cessation of Andrew Michael as a person with significant control on 27 February 2018
18 Apr 2018 PSC07 Cessation of Suzanne Bull as a person with significant control on 27 February 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 25,000
18 Apr 2018 AP01 Appointment of Mr Miles Scott Carroll as a director on 27 February 2018
15 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
01 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-01
  • GBP 15,000