MONEYWEEK LIMITED

Company number 04016750

Date	Type	Description	View / Download
22 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
24 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
18 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(2 pages)
17 Aug 2017	RP04AR01	Second filing of the annual return made up to 13 June 2016	(23 pages)
17 Aug 2017	RP04AR01	Second filing of the annual return made up to 13 June 2015	(23 pages)
20 Jul 2017	AP01	Appointment of James Tye as a director on 6 July 2017	(2 pages)
20 Jul 2017	AP03	Appointment of Brett Reynolds as a secretary on 6 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Helen Ann Hunsperger as a director on 6 July 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Merryn Rosemary Somerset Webb as a director on 6 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Brett Reynolds as a director on 6 July 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Helen Ann Hunsperger as a secretary on 6 July 2017	(1 page)
17 Jul 2017	PSC02	Notification of The Week Limited as a person with significant control on 6 July 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from , Crowne House Southwark Street, London, SE1 1UN, England to 31-32 Alfred Place London WC1E 7DP on 12 July 2017	(1 page)
05 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Jun 2017	SH06	Cancellation of shares. Statement of capital on 15 June 2017 GBP 12,809.00	(4 pages)
15 Jun 2017	SH20	Statement by Directors	(2 pages)
15 Jun 2017	SH19	Statement of capital on 15 June 2017 GBP 1,000	(3 pages)
15 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Mar 2017	AD01	Registered office address changed from , Friars Bridge Court Blackfriars Road, London, SE1 8NZ to 31-32 Alfred Place London WC1E 7DP on 20 March 2017	(1 page)
19 Jan 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
19 Jan 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)