Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
AD01 |
Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to 20-22 the Mall First Floor Suite Bristol BS8 4DR on 4 March 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
PSC01 |
Notification of Edward Hugh Kelway Le Vavasseur Dit Durell as a person with significant control on 13 April 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2022
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of the SH08 registered on 07/02/22
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Harvey on 20 April 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2023
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03 Jan 2023 |
AD01 |
Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 3 January 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Michael Joshua Hubbard as a director on 14 November 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2023
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 27/09/2022
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08 Aug 2022 |
MR01 |
Registration of charge 073264500001, created on 3 August 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 5 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Matthew Simon Milnes as a person with significant control on 18 January 2022
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05 Apr 2022 |
PSC07 |
Cessation of Michael Joshua Hubbard as a person with significant control on 18 January 2022
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03 Mar 2022 |
CERTNM |
Company name changed money marketing group LIMITED\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division/company business 18/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 10/06/23
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07 Feb 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of James Copeland-Eccles as a director on 18 January 2022
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