MONEYBARN GROUP LIMITED

Company number 04525773

Date	Type	Description	View / Download
01 Dec 2023	AP01	Appointment of David Michael Watts as a director on 30 November 2023	(2 pages)
01 Dec 2023	AP01	Appointment of Gareth Cronin as a director on 30 November 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Christopher Geoffrey Anderson as a director on 30 November 2023	(1 page)
01 Dec 2023	TM01	Termination of appointment of David Vernon Shrimpton-Davis as a director on 30 November 2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 1,228.77	(3 pages)
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
07 Aug 2023	TM01	Termination of appointment of Neeraj Kapur as a director on 7 August 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Malcolm John Le May as a director on 1 August 2023	(1 page)
01 Aug 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023	(2 pages)
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Mar 2023	CH01	Director's details changed for Mr David Vernon Shrimpton-Davis on 2 March 2023	(2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Neeraj Kapur on 2 March 2023	(2 pages)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 122,837	(4 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	(34 pages)
11 Jul 2022	CC04	Statement of company's objects	(2 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(280 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)