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POSITIVELY MONEY LTD

Company number 07062391

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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)
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
26 May 2015 AA Total exemption full accounts made up to 31 August 2014
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
22 Jul 2014 AP01 Appointment of Mr Wayne Pontin as a director on 1 July 2014
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 May 2014 TM01 Termination of appointment of Stephen Hurst as a director
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Wayne Carter as a director
27 Nov 2012 TM01 Termination of appointment of Wayne Carter as a director
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
26 Jul 2011 AP01 Appointment of Mr Wayne Owen Carter as a director
10 Jan 2011 AP01 Appointment of Mr Michael Roach as a director
17 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA United Kingdom on 7 September 2010
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
17 Nov 2009 AP01 Appointment of Mr Stephen Hurst as a director
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
02 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director