EMONEYHUB LIMITED filing history - Find and update company information

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EMONEYHUB LIMITED

Company number 08158588

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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)
14 Apr 2021	AD01	Registered office address changed from 28B London Road Alderley Edge Cheshire SK9 7DZ to Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 14 April 2021	View PDF Registered office address changed from 28B London Road Alderley Edge Cheshire SK9 7DZ to Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CH01	Director's details changed for Mrs Lynne Patricia Birkett on 13 April 2021	View PDF Director's details changed for Mrs Lynne Patricia Birkett on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan agreement approved / entry will promote success of company 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Convertible loan agreement approved / entry will promote success of company 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM02	Termination of appointment of Lynne Birkett as a secretary on 24 November 2020	View PDF Termination of appointment of Lynne Birkett as a secretary on 24 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Mr Michael Moroney on 11 November 2020	View PDF Director's details changed for Mr Michael Moroney on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mrs Lynne Patricia Birkett as a director on 26 July 2012	View PDF Appointment of Mrs Lynne Patricia Birkett as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Lynne Patricia Birkett as a director on 24 November 2020	View PDF Termination of appointment of Lynne Patricia Birkett as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Michael Moroney as a director on 11 November 2020	View PDF Appointment of Mr Michael Moroney as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 162.5920	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 162.5920 - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 162.5920	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 162.5920 - link opens in a new window - 9 pages (9 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 18 pages (18 pages)
27 May 2020	TM01	Termination of appointment of David Thomas Newns as a director on 1 January 2020	View PDF Termination of appointment of David Thomas Newns as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 161.9777	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 161.9777 - link opens in a new window - 9 pages (9 pages)
14 Aug 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 18 pages (18 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 161.1634	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 161.1634 - link opens in a new window - 9 pages (9 pages)
17 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 153.2238	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 153.2238 - link opens in a new window - 12 pages (12 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 160.7368	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 160.7368 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 160.8596	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 160.8596 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 161.1020	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 161.1020 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 161.0806	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 161.0806 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 153.8707	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 153.8707 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 160.9210	View PDF Statement of capital following an allotment of shares on 24 December 2018 GBP 160.9210 - link opens in a new window - 9 pages (9 pages)

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