Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 358 - 362 Goswell Road London EC1V 7LQ England to 250 Lower High Street Watford WD17 2DB on 24 July 2024
|
|
|
21 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
29 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of all actions passed by the sole director 21/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2023
|
|
|
05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
|
|
|
02 Feb 2024 |
PSC02 |
Notification of Bibimoney Holdings Ltd as a person with significant control on 31 May 2023
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Shiraz Jessa as a person with significant control on 31 May 2023
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
|
|
|
17 Jan 2024 |
TM02 |
Termination of appointment of Stephen Fafowora as a secretary on 3 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Stephen Olufemi Fafowora as a director on 3 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Shiraz Jessa as a director on 2 January 2024
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 064730800001, created on 30 October 2023
|
|
|
25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
02 Aug 2023 |
CERTNM |
Company name changed bibimoney global LIMITED\certificate issued on 02/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-31
|
|
|
14 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jun 2023 |
CS01 |
07/06/23 Statement of Capital gbp 1027.07876
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2024
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|