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MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
07 Oct 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Leanne Holmes as a director on 1 July 2024
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Bianca Shardelow as a director on 3 April 2023
05 Apr 2023 AP01 Appointment of Aaron Saak as a director on 3 April 2023
05 Apr 2023 AP01 Appointment of Christina Cristiano as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Max Homer Mitchell as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Richard Andrew Maue as a director on 3 April 2023
22 Mar 2023 TM01 Termination of appointment of Edward Stephen Switter as a director on 17 March 2023
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amount capitilised 31/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2022 SH19 Statement of capital on 6 September 2022
  • GBP 999.99
05 Sep 2022 CAP-SS Solvency Statement dated 31/08/22
02 Sep 2022 SH20 Statement by Directors
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 22,161,742.59
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018