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MONEVO LIMITED

Company number 06511345

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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)
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 151
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
21 Apr 2015 AA Accounts for a small company made up to 31 March 2014
10 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 151
27 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
15 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 151
15 Apr 2014 AD03 Register(s) moved to registered inspection location
15 Apr 2014 AD02 Register inspection address has been changed
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 CH01 Director's details changed for Mr Michael Christian Ransom on 16 July 2013
14 Jun 2013 AP01 Appointment of Mr Michael Christian Ransom as a director
14 Jun 2013 TM01 Termination of appointment of Paul Naden as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 151
15 May 2013 AP01 Appointment of Mr Paul Jonathan Naden as a director
15 May 2013 TM01 Termination of appointment of Mark Kennedy as a director
11 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 31 March 2012
16 Nov 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 150