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MERCHANT MONEY SPV A LTD

Company number 12118918

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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)
26 Mar 2024 CH01 Director's details changed for Mr Danny Aaron Girnun on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Mr Jonathan Lior Stern on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 26 March 2024
23 Jan 2024 AA Accounts for a small company made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 Mar 2023 AA Accounts for a small company made up to 30 June 2022
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
28 Mar 2022 MR01 Registration of charge 121189180003, created on 25 March 2022
14 Jan 2022 MR04 Satisfaction of charge 121189180002 in full
04 Jan 2022 AA Accounts for a small company made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr Danny Aaron Girnun on 20 October 2020
23 Dec 2020 AA Accounts for a small company made up to 30 June 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
27 Aug 2020 MR04 Satisfaction of charge 121189180001 in full
26 Aug 2020 MR01 Registration of charge 121189180002, created on 25 August 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
07 Feb 2020 MA Memorandum and Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents/transactions 30/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2020 MR01 Registration of charge 121189180001, created on 31 January 2020
20 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 1,000