Companies House does not verify the accuracy of the information filed

MONEY MEANS LIMITED

Company number 13269972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1,456.947	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 1,456.947 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP03	Appointment of Mrs Helena Elizabeth Wardle as a secretary on 2 January 2024	View PDF Appointment of Mrs Helena Elizabeth Wardle as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM02	Termination of appointment of Jessica Amy Masters as a secretary on 2 January 2024	View PDF Termination of appointment of Jessica Amy Masters as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 1,348.047	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 1,348.047 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2023 GBP 1,169.57	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2023 GBP 1,169.57 - link opens in a new window - 7 pages (7 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,348.05 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023.	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 1,348.05 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2023. - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH02	Sub-division of shares on 27 April 2023	View PDF Sub-division of shares on 27 April 2023 - link opens in a new window - 7 pages (7 pages)
10 May 2023	AP01	Appointment of Ms Victoria Jane Pearce as a director on 3 May 2023	View PDF Appointment of Ms Victoria Jane Pearce as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Chanelle Coral Pattinson as a director on 1 February 2023	View PDF Termination of appointment of Chanelle Coral Pattinson as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	AP01	Appointment of Miss Chanelle Coral Pattinson as a director on 3 October 2022	View PDF Appointment of Miss Chanelle Coral Pattinson as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP03	Appointment of Mrs Jessica Amy Masters as a secretary on 19 September 2022	View PDF Appointment of Mrs Jessica Amy Masters as a secretary on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2022	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022.	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022. - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 100	View PDF Incorporation Statement of capital on 2021-03-16 GBP 100 - link opens in a new window - 53 pages (53 pages)

Cookies on Companies House services

MONEY MEANS LIMITED

Filter by category