- Company Overview for MONEK GROUP LIMITED (11091040)
- Filing history for MONEK GROUP LIMITED (11091040)
- People for MONEK GROUP LIMITED (11091040)
- Charges for MONEK GROUP LIMITED (11091040)
- More for MONEK GROUP LIMITED (11091040)
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) |
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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:
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18 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
30 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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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
Statement of capital on 2017-12-01
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