- Company Overview for MONEYBARN NO.1 LIMITED (04496573)
- Filing history for MONEYBARN NO.1 LIMITED (04496573)
- People for MONEYBARN NO.1 LIMITED (04496573)
- Charges for MONEYBARN NO.1 LIMITED (04496573)
- More for MONEYBARN NO.1 LIMITED (04496573)
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) |
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24 Jan 2024 | AP01 | Appointment of Sir Peter Kenneth Estlin as a director on 23 January 2024 | |
01 Dec 2023 | AP01 | Appointment of David Michael Watts as a director on 30 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Gareth Cronin as a director on 30 November 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Christopher Geoffrey Anderson as a director on 30 November 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of David Vernon Shrimpton-Davis as a director on 30 November 2023 | |
05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
03 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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07 Aug 2023 | TM01 | Termination of appointment of Neeraj Kapur as a director on 7 August 2023 | |
01 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
01 Aug 2023 | TM01 | Termination of appointment of Malcolm John Le May as a director on 1 August 2023 | |
01 Aug 2023 | AP01 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 | |
27 May 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Mar 2023 | CH01 | Director's details changed for Mr David Vernon Shrimpton-Davis on 2 March 2023 | |
22 Mar 2023 | CH01 | Director's details changed for Mr Neeraj Kapur on 2 March 2023 | |
26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
12 Jul 2022 | RESOLUTIONS |
Resolutions
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12 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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12 Jul 2022 | MA | Memorandum and Articles of Association | |
11 Jul 2022 | CC04 | Statement of company's objects | |
11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
25 May 2021 | AP01 | Appointment of Christopher Geoffrey Anderson as a director on 24 May 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Simon John Bayley as a director on 1 March 2021 | |
28 Jan 2021 | CH01 | Director's details changed for Mr David Vernon Shrimpton-Davis on 18 January 2021 |