MONEY CONCIERGE LTD

Company number 07368809

Date	Type	Description	View / Download
23 Nov 2020	PSC07	Cessation of David Ellis Brownlow as a person with significant control on 10 November 2020	(1 page)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 26 August 2020	(3 pages)
12 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2020 GBP 21,458.81	(4 pages)
12 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2019 GBP 14,311.53	(4 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 21,298.49 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2020	(4 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 21,298.49 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2020	(4 pages)
26 Aug 2020	CS01	26/08/20 Statement of Capital gbp 21458.81 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020	(6 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidated shares 12/03/2020 RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2020	SH02	Consolidation of shares on 12 March 2020	(6 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	(2 pages)
30 Jan 2020	PSC01	Notification of David Ellis Brownlow as a person with significant control on 14 October 2019	(2 pages)
30 Jan 2020	PSC04	Change of details for Mr Peter Shaun Deane as a person with significant control on 20 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Henry William Rippington-Bond as a director on 6 December 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Ian David Brewer as a director on 19 November 2019	(1 page)
20 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2019	PSC01	Notification of Peter Shaun Deane as a person with significant control on 20 November 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Ian David Brewer as a person with significant control on 19 November 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(5 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 9,156.02	(4 pages)
26 Jun 2019	TM01	Termination of appointment of Russell Alexander Bavinton as a director on 26 June 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)