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POSITIVE MONEY LIMITED

Company number 07253015

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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)
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 May 2017 AD01 Registered office address changed from 212 Davina House Goswell Road London EC1V 7ET to 303 Davina House 137-149 Goswell Road London EC1V 7ET on 25 May 2017
26 Apr 2017 AP01 Appointment of Miss Eva Watkinson as a director on 1 December 2016
  • ANNOTATION Rectified This document was removed from the public register on 24/08/2017 as it was factually inaccurate or derived from something factually inaccurate
08 Jan 2017 AP01 Appointment of Eva Watkinson as a director on 7 December 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 no member list
10 Jun 2016 TM01 Termination of appointment of Ian Peter Tennant as a director on 20 April 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jan 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
16 Oct 2015 TM01 Termination of appointment of Jennifer Tankard as a director on 16 October 2015
11 Sep 2015 AP01 Appointment of Ms Charlotte Grace Millar as a director on 20 July 2015
10 Jun 2015 AR01 Annual return made up to 16 May 2015 no member list
10 Jun 2015 TM01 Termination of appointment of Tony Greenham as a director on 21 April 2015
10 Jun 2015 AD01 Registered office address changed from 205 Davina House 137-149 Goswell Road London EC1V 7ET to 212 Davina House Goswell Road London EC1V 7ET on 10 June 2015
23 Jan 2015 AP01 Appointment of Mr Harmit Kambo as a director on 21 January 2015
19 Dec 2014 AP01 Appointment of Ms Anne-Marie Marie Ainger as a director on 31 October 2014
18 Dec 2014 TM02 Termination of appointment of Ian Tennant as a secretary on 16 October 2013
18 Dec 2014 AP01 Appointment of Mr Gregory James Ford as a director on 31 October 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 no member list
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 TM01 Termination of appointment of Benjamin Dyson as a director
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 MEM/ARTS Memorandum and Articles of Association