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MONIRAIL LTD

Company number 11776650

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2024	PSC04	Change of details for Professor Clive Roberts as a person with significant control on 11 December 2024	View PDF Change of details for Professor Clive Roberts as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Professor Clive Roberts on 11 December 2024	View PDF Director's details changed for Professor Clive Roberts on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Professor Clive Roberts on 25 March 2024	View PDF Director's details changed for Professor Clive Roberts on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022	View PDF Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 1 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC04	Change of details for Professor Clive Roberts as a person with significant control on 23 October 2019	View PDF Change of details for Professor Clive Roberts as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 30	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 30 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Nov 2019	AD01	Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 28 November 2019	View PDF Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 28 November 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD01	Registered office address changed from Birmingham Research Park C/O University of Birmingham Enterprise Vincent Drive Birmingham B15 2SQ United Kingdom to 7 the Courtyard Buntsford Drive Bromsgrove B60 3DJ on 29 April 2019	View PDF Registered office address changed from Birmingham Research Park C/O University of Birmingham Enterprise Vincent Drive Birmingham B15 2SQ United Kingdom to 7 the Courtyard Buntsford Drive Bromsgrove B60 3DJ on 29 April 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 10 - link opens in a new window - 10 pages (10 pages)

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