MONEYCORP CFX LIMITED

Company number 04780562

Date	Type	Description	View / Download
05 Dec 2013	AP01	Appointment of Mr Andrew Moger Woolley as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Mr Mark Horgan as a director ANNOTATION A second filed AP01 was registered on 27/12/2013	(4 pages)
05 Dec 2013	AP01	Appointment of Nicholas John Haslehurst as a director	(3 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 4,044,001	(3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
31 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
16 Apr 2013	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(1 page)
25 Jan 2013	AP01	Appointment of Joanna Rubinstein Wild as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Philip Aird Mash as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
25 Jan 2013	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
14 Nov 2012	CERTNM	Company name changed midlands co-op travel group LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-09	(2 pages)
14 Nov 2012	CONNOT	Change of name notice	(2 pages)
07 Nov 2012	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
20 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AP01	Appointment of Philip John Aird Mash as a director	(3 pages)
09 Nov 2011	TM01	Termination of appointment of Martyn Cheatle as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Frank Croft as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Rodney Findley as a director	(2 pages)
09 Nov 2011	TM02	Termination of appointment of James Watts as a secretary	(2 pages)
07 Nov 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(3 pages)