Companies House does not verify the accuracy of the information filed

Advanced company search

MONEY BANQ LIMITED

Company number 07278766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 680,767	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 680,767 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 630,767	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 630,767 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 4 July 2012	View PDF Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CH01	Director's details changed for Richard Joseph Fuller on 9 June 2010	View PDF Director's details changed for Richard Joseph Fuller on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 150,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
25 Jun 2010	CERTNM	Company name changed gellaw 331 LIMITED\certificate issued on 25/06/10 CONNOT ‐	View PDF Company name changed gellaw 331 LIMITED\certificate issued on 25/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 1 page (1 page)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?