MONEYPLUS HOLDINGS LIMITED

Company number 07580434

Date	Type	Description	View / Download
02 Sep 2019	PSC02	Notification of Palatine Private Equipy Llp as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of Palatine Private Equity Fund Lp as a person with significant control on 2 September 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Michael John Hutton as a director on 1 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Christopher David Williams as a director on 1 June 2019	(1 page)
07 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(23 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
04 Apr 2019	PSC05	Change of details for Zeus Private Equity Fund Lp as a person with significant control on 31 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Colin Marsden Jones as a director on 28 February 2019	(1 page)
30 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(23 pages)
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
20 Feb 2018	TM01	Termination of appointment of Debbie Hall as a director on 31 January 2018	(1 page)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
06 Dec 2017	TM01	Termination of appointment of Simon Peter Unsworth as a director on 30 November 2017	(1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(23 pages)
08 May 2017	AP01	Appointment of Mr Colin Marsden Jones as a director on 8 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Simon Peter Unsworth as a director on 8 May 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
27 Feb 2017	TM01	Termination of appointment of Beth Clare Houghton as a director on 20 January 2017	(2 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(23 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 31,910	(6 pages)
12 Aug 2015	MR01	Registration of charge 075804340002, created on 7 August 2015	(47 pages)
21 Jul 2015	TM01	Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015	(1 page)
16 Jun 2015	SH06	Cancellation of shares. Statement of capital on 5 May 2015 GBP 33,046	(4 pages)
16 Jun 2015	SH06	Cancellation of shares. Statement of capital on 20 May 2015 GBP 31,910	(4 pages)
16 Jun 2015	SH03	Purchase of own shares.	(3 pages)