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MONIVEX LIMITED

Company number 14489901

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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)
16 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 1,000
15 Apr 2024 CERTNM Company name changed fibre finance corporate LTD\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr Alexandros Savvides on 4 October 2023
04 Oct 2023 AP01 Appointment of Mr Alexandros Savvides as a director on 4 October 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
04 Oct 2023 PSC07 Cessation of Phillip Joseph Hanberry as a person with significant control on 4 October 2023
04 Oct 2023 PSC01 Notification of Anastasios Athanasiades as a person with significant control on 4 October 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 PSC01 Notification of Phillip Joseph Hanberry as a person with significant control on 7 June 2023
07 Jun 2023 PSC07 Cessation of Anastasios Athanasiades as a person with significant control on 7 June 2023
13 Feb 2023 CH01 Director's details changed for Mr William Oliver Stephenson on 23 November 2022
13 Feb 2023 CH01 Director's details changed for Mr Daniel Nicholas Fozard on 17 November 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
07 Dec 2022 PSC01 Notification of Anastasios Athanasiades as a person with significant control on 17 November 2022
07 Dec 2022 PSC07 Cessation of Phillip Joseph Hanberry as a person with significant control on 17 November 2022
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 100
06 Dec 2022 AP01 Appointment of Mr Anastasios Athanasiades as a director on 17 November 2022
05 Dec 2022 AP01 Appointment of Mr Daniel Nicholas Fozard as a director on 17 November 2022
05 Dec 2022 AP01 Appointment of Mr William Oliver Stephenson as a director on 17 November 2022
17 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-17
  • GBP 1