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MONEYPLUS HOLDINGS LIMITED

Company number 07580434

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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)
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 33,046
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 20 May 2015
  • GBP 31,910
16 Jun 2015 SH03 Purchase of own shares.
16 Jun 2015 SH03 Purchase of own shares.
05 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
03 Jun 2015 TM01 Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 34,978
21 Apr 2015 TM01 Termination of appointment of Richard Elgott as a director on 6 April 2015
11 Mar 2015 AP01 Appointment of Mr Christopher David Williams as a director on 11 March 2015
02 Sep 2014 AUD Auditor's resignation
13 May 2014 AA Group of companies' accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 34,978
21 Nov 2013 AP01 Appointment of Mr Richard Elgott as a director
21 May 2013 AA Group of companies' accounts made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Nov 2012 SH08 Change of share class name or designation
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2012 AD01 Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 24 September 2012
31 Jul 2012 AP01 Appointment of Mr Arnold Iversen as a director
08 May 2012 AA Full accounts made up to 31 August 2011
24 Apr 2012 AP01 Appointment of Mrs Debbie Hall as a director
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Beth Houghten on 1 December 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 20,114