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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)
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 5.038
17 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 3.30
20 Jul 2016 AD02 Register inspection address has been changed to 25 Moorgate London EC2R 6AY
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 5
14 Jul 2016 AP01 Appointment of Mr Paul Ballantyne as a director on 14 July 2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 4.35
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 3.8
13 Jul 2016 SH02 Sub-division of shares on 2 February 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 02/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
21 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Feb 2015 AD01 Registered office address changed from 94 Mayday Gardens London SE3 8NW to 244 Coombe Lane London SW20 0QT on 25 February 2015
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
24 Feb 2014 AD01 Registered office address changed from 35 Queensborough Terrace Flat 9 London W2 3SY England on 24 February 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Oct 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 Jun 2013 AD01 Registered office address changed from 35 Queensborough Terrace Flat 6 London London W2 3SY United Kingdom on 28 June 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2012