- Company Overview for POSITIVE MONEY LIMITED (07253015)
- Filing history for POSITIVE MONEY LIMITED (07253015)
- People for POSITIVE MONEY LIMITED (07253015)
- More for POSITIVE MONEY LIMITED (07253015)
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) |
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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
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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
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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
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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 |