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MONEYBARN NO.1 LIMITED

Company number 04496573

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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)
05 Nov 2024	AP03	Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024	View PDF Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of David George Whincup as a secretary on 11 October 2024	View PDF Termination of appointment of David George Whincup as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 236	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 236 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 186	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 186 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
24 Jan 2024	AP01	Appointment of Sir Peter Kenneth Estlin as a director on 23 January 2024	View PDF Appointment of Sir Peter Kenneth Estlin as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of David Michael Watts as a director on 30 November 2023	View PDF Appointment of David Michael Watts as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Gareth Cronin as a director on 30 November 2023	View PDF Appointment of Gareth Cronin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Christopher Geoffrey Anderson as a director on 30 November 2023	View PDF Termination of appointment of Christopher Geoffrey Anderson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of David Vernon Shrimpton-Davis as a director on 30 November 2023	View PDF Termination of appointment of David Vernon Shrimpton-Davis as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 142	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 142 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Neeraj Kapur as a director on 7 August 2023	View PDF Termination of appointment of Neeraj Kapur as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Malcolm John Le May as a director on 1 August 2023	View PDF Termination of appointment of Malcolm John Le May as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023	View PDF Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
22 Mar 2023	CH01	Director's details changed for Mr David Vernon Shrimpton-Davis on 2 March 2023	View PDF Director's details changed for Mr David Vernon Shrimpton-Davis on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Neeraj Kapur on 2 March 2023	View PDF Director's details changed for Mr Neeraj Kapur on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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MONEYBARN NO.1 LIMITED

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