Companies House does not verify the accuracy of the information filed

MONETOILE LTD

Company number 12368609

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC01	Notification of Paula Maria Bocalandro as a person with significant control on 27 February 2023	View PDF Notification of Paula Maria Bocalandro as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Toby Richard Pease as a person with significant control on 27 February 2023	View PDF Change of details for Mr Toby Richard Pease as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Toby Richard Pease on 24 February 2023	View PDF Director's details changed for Mr Toby Richard Pease on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mr Toby Richard Pease as a person with significant control on 24 February 2023	View PDF Change of details for Mr Toby Richard Pease as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Ms Paula Maria Bocalandro as a director on 1 January 2023	View PDF Appointment of Ms Paula Maria Bocalandro as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Mr Toby Richard Pease on 1 December 2022	View PDF Director's details changed for Mr Toby Richard Pease on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Toby Richard Pease as a person with significant control on 1 December 2022	View PDF Change of details for Mr Toby Richard Pease as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	PSC04	Change of details for Mr Toby Richard Pease as a person with significant control on 23 December 2019	View PDF Change of details for Mr Toby Richard Pease as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Toby Richard Pease on 23 December 2019	View PDF Director's details changed for Mr Toby Richard Pease on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AD01	Registered office address changed from 35B Craven Avenue Ealing London W5 2SY United Kingdom to 35 Ballards Lane London N3 1XW on 23 December 2019	View PDF Registered office address changed from 35B Craven Avenue Ealing London W5 2SY United Kingdom to 35 Ballards Lane London N3 1XW on 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 100	View PDF Incorporation Statement of capital on 2019-12-18 GBP 100 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

MONETOILE LTD

Filter by category