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ARO MONEY GROUP LIMITED

Company number 06930231

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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)
06 Aug 2014 AP01 Appointment of Mr Mark Wainwright as a director on 1 August 2014
06 Aug 2014 AP01 Appointment of Mr James William Scott as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of David Wayne Zalaznick as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Rupert George Webb as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Isabelle Marie-Clare Webb as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of John Roden Plimmer as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Miguel Fernando Rueda as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Andrew Mark Chadwick as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of John Mcdonald Green-Armytage as a director on 1 August 2014
06 Aug 2014 TM02 Termination of appointment of Andrew Mark Chadwick as a secretary on 1 August 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,099,975
27 Nov 2013 CERTNM Company name changed moneio holdings LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
27 Nov 2013 CONNOT Change of name notice
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Mrs Isabelle Marie-Clare Webb as a director
25 Mar 2013 MEM/ARTS Memorandum and Articles of Association
30 Jan 2013 SH08 Change of share class name or designation
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr John Mcdonald Green-Armytage on 10 June 2012