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THE MONEY CLOUD LTD

Company number 07290173

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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)
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 170.491
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017.
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 169.672
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017.
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 169.242
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2017.
17 Jan 2017 CH01 Director's details changed for Mr Mark Hanington on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
29 Jul 2016 CH01 Director's details changed for Mr Mark Hanington on 26 July 2016
11 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 162.805
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 146.447
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 162.805
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 148.804
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 147.651
04 Aug 2015 AP01 Appointment of Mr Mark Hanington as a director on 27 July 2015
04 Aug 2015 TM01 Termination of appointment of Charles Nicholas Tee as a director on 27 July 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 136.114
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AP01 Appointment of Mr Charles Nicholas Tee as a director on 1 December 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 136.114
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 110
26 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 1 St. Andrew's Hill London EC4V 5BY on 26 January 2015
26 Jan 2015 AP04 Appointment of 2020 Secretarial Limited as a secretary on 3 December 2014
26 Jan 2015 TM02 Termination of appointment of Emmanuel Tetteh Addy as a secretary on 3 December 2014
08 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 18/09/2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100