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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02 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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02 Sep 2024 |
AD01 |
Registered office address changed from 75 South Oak Lane Wilmslow Cheshire SK9 6AT United Kingdom to 12 Cedar Square Nether Alderley Macclesfield SK10 4UP on 2 September 2024
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15 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 75 South Oak Lane Wilmslow Cheshire SK9 6AT on 5 February 2024
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18 Sep 2023 |
TM01 |
Termination of appointment of Simon Challinor as a director on 18 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
AP01 |
Appointment of Simon Challinor as a director on 22 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Jeff Jones as a director on 22 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Carl Rupert Scott Davies as a director on 22 June 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/06/2022
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14 Jun 2022 |
SH02 |
Sub-division of shares on 10 June 2022
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31 May 2022 |
CERTNM |
Company name changed equitivo money holdings LIMITED\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-30
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-16
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15 Jul 2021 |
AP01 |
Appointment of Mr Andrew David John Holgate as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Zoe Holgate as a director on 15 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Andrew David John Holgate as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mrs Zoe Holgate as a person with significant control on 15 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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