- Company Overview for MONEY CONCIERGE LTD (07368809)
- Filing history for MONEY CONCIERGE LTD (07368809)
- People for MONEY CONCIERGE LTD (07368809)
- Insolvency for MONEY CONCIERGE LTD (07368809)
- More for MONEY CONCIERGE LTD (07368809)
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) |
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23 Nov 2020 | PSC07 | Cessation of David Ellis Brownlow as a person with significant control on 10 November 2020 | |
12 Oct 2020 | RP04CS01 | Second filing of Confirmation Statement dated 26 August 2020 | |
12 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2020
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12 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2019
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15 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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10 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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26 Aug 2020 | CS01 |
26/08/20 Statement of Capital gbp 21458.81
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26 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
21 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Apr 2020 | SH02 | Consolidation of shares on 12 March 2020 | |
16 Apr 2020 | SH08 | Change of share class name or designation | |
30 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 30 January 2020 | |
30 Jan 2020 | PSC01 | Notification of David Ellis Brownlow as a person with significant control on 14 October 2019 | |
30 Jan 2020 | PSC04 | Change of details for Mr Peter Shaun Deane as a person with significant control on 20 November 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Henry William Rippington-Bond as a director on 6 December 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Ian David Brewer as a director on 19 November 2019 | |
20 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
20 Nov 2019 | PSC01 | Notification of Peter Shaun Deane as a person with significant control on 20 November 2019 | |
19 Nov 2019 | PSC07 | Cessation of Ian David Brewer as a person with significant control on 19 November 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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26 Jun 2019 | TM01 | Termination of appointment of Russell Alexander Bavinton as a director on 26 June 2019 | |
22 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates |