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MONEDA CAPITAL PLC

Company number 13764754

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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)
10 Jul 2023	CERTNM	Company name changed capital schemes PLC\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	View PDF Company name changed capital schemes PLC\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC01	Notification of Lyande Kaikai as a person with significant control on 7 July 2023	View PDF Notification of Lyande Kaikai as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 7 July 2023	View PDF Cessation of System Day (Nominees) Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Victor Paa Kwesi Acquah as a director on 7 July 2023	View PDF Appointment of Mr Victor Paa Kwesi Acquah as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Ms Lyande Kaikai as a director on 7 July 2023	View PDF Appointment of Ms Lyande Kaikai as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Maureen Anne Caveley as a director on 7 July 2023	View PDF Termination of appointment of Maureen Anne Caveley as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Paul Blackburn as a director on 7 July 2023	View PDF Termination of appointment of Paul Blackburn as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 100	View PDF Incorporation Statement of capital on 2021-11-25 GBP 100 - link opens in a new window - 52 pages (52 pages)

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