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MONITA LIMITED

Company number 12015538

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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)
18 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
08 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 15a Tiger Court Kings Business Park Kings Drive Knowsley L34 1BH on 24 January 2023
16 Nov 2022 AD01 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 16 November 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
31 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 July 2020
13 Aug 2020 SH02 Sub-division of shares on 27 July 2020
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital sub divided 27/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 SH08 Change of share class name or designation
29 Jul 2020 PSC04 Change of details for Mr Clifford Ian Kirby as a person with significant control on 27 July 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
17 Feb 2020 AP01 Appointment of Mr Daniel John Morton as a director on 13 February 2020
05 Aug 2019 AA01 Current accounting period extended from 31 May 2020 to 31 July 2020
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-24
  • GBP 100