MONITISE EUROPE LIMITED

Company number 04831976

Date	Type	Description	View / Download
02 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Nov 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
20 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 16,314,228	(4 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
01 Dec 2015	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 7 September 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Priyanka Vijay Anand as a secretary on 7 September 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 16,314,228	(5 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
03 Sep 2014	TM01	Termination of appointment of Michael Derek Keyworth as a director on 1 September 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 27 August 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 16,314,228	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
05 Feb 2014	AP03	Appointment of Mrs Priyanka Vijay Anand as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Thomas Spurgeon as a secretary	(1 page)
27 Jan 2014	AP01	Appointment of Mr Bradley Mark Petzer as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 16,314,228	(5 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(17 pages)