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MONEYBABA LIMITED

Company number 07335769

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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)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 9.032	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 9.032 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AP01	Appointment of Mr Frederick Lawrence Chima as a director on 20 November 2019	View PDF Appointment of Mr Frederick Lawrence Chima as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Christopher James Clemmow as a director on 20 November 2019	View PDF Termination of appointment of Christopher James Clemmow as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 9.026 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 9.026 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 8.9 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 8.9 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 8.774 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 8.774 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020 - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 8.711 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 8.711 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 8.522	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 8.522 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 27 Hill Street London W1J 5LP on 31 July 2019	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 27 Hill Street London W1J 5LP on 31 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 8.483	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 8.483 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	PSC04	Change of details for Mr Marcelo Nicolas Barreneche Pascale as a person with significant control on 21 June 2019	View PDF Change of details for Mr Marcelo Nicolas Barreneche Pascale as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC04	Change of details for Mr Marcelo Nicolas Barreneche Pascale as a person with significant control on 21 June 2019	View PDF Change of details for Mr Marcelo Nicolas Barreneche Pascale as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CH01	Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 21 June 2019	View PDF Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 6.293	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 6.293 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 6.14	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 6.14 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CH01	Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 21 June 2019	View PDF Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	TM01	Termination of appointment of Xavier Freixes Portes as a director on 2 May 2019	View PDF Termination of appointment of Xavier Freixes Portes as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 6.061	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 6.061 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 5.983	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 5.983 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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