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MNY SOLUTIONS LTD

Company number 14540452

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC01	Notification of Asma Patel as a person with significant control on 1 September 2023	View PDF Notification of Asma Patel as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC01	Notification of Asif Ismail Mohamed as a person with significant control on 1 September 2023	View PDF Notification of Asif Ismail Mohamed as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Zaeem Mohamed as a director on 1 September 2023	View PDF Appointment of Mr Zaeem Mohamed as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	TM01	Termination of appointment of Zaeem Mohamed as a director on 23 January 2023	View PDF Termination of appointment of Zaeem Mohamed as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Mny Holdings Limited as a person with significant control on 15 December 2022	View PDF Cessation of Mny Holdings Limited as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC01	Notification of Zaeem Mohamed as a person with significant control on 15 December 2022	View PDF Notification of Zaeem Mohamed as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Mny Holdings Limited as a person with significant control on 15 December 2022	View PDF Change of details for Mny Holdings Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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