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MONEY CONCIERGE LTD

Company number 07368809

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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)
20 Sep 2022 TM01 Termination of appointment of Ron John Forman as a director on 19 January 2022
20 Sep 2022 TM01 Termination of appointment of Henry William Rippington-Bond as a director on 20 September 2022
17 Aug 2022 TM01 Termination of appointment of Christopher John Airey as a director on 31 January 2022
16 Aug 2022 TM01 Termination of appointment of Peter Shaun Deane as a director on 31 January 2022
23 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
23 Jul 2021 AA Micro company accounts made up to 30 June 2020
09 Jul 2021 TM01 Termination of appointment of Mark Smartt as a director on 10 April 2021
17 Mar 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 AP01 Appointment of Mark Smartt as a director on 10 November 2020
21 Jan 2021 AP01 Appointment of David Sugden as a director on 10 November 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 99,094.03
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2020 SH08 Change of share class name or designation
23 Nov 2020 AP01 Appointment of Mr Patrick Leahy as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Mr Ron Forman as a director on 10 November 2020
23 Nov 2020 PSC01 Notification of Ron Forman as a person with significant control on 10 November 2020
23 Nov 2020 PSC01 Notification of Patrick Leahy as a person with significant control on 10 November 2020
23 Nov 2020 PSC07 Cessation of Peter Shaun Deane as a person with significant control on 10 November 2020
23 Nov 2020 PSC07 Cessation of David Ellis Brownlow as a person with significant control on 10 November 2020
12 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 26 August 2020
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2020
  • GBP 21,458.81
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2019
  • GBP 14,311.53