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MONEYPLUS INTERMEDIARY LIMITED

Company number 07580662

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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 Jul 2024 TM01 Termination of appointment of Douglas James Watt as a director on 8 July 2024
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
31 Jul 2023 AP01 Appointment of Mr Douglas James Watt as a director on 28 November 2022
02 Jun 2023 MR01 Registration of charge 075806620008, created on 1 June 2023
07 Mar 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
07 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 6,014,866
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/09/2022
07 Oct 2022 MR01 Registration of charge 075806620007, created on 29 September 2022
06 Oct 2022 MR01 Registration of charge 075806620006, created on 30 September 2022
04 Oct 2022 MR01 Registration of charge 075806620005, created on 29 September 2022
07 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Arnie Iversen as a director on 28 February 2022
24 Feb 2022 AA Full accounts made up to 28 February 2021
18 Jan 2022 CH01 Director's details changed for Mr Jonathan Mills on 10 January 2022
18 Jan 2022 AP01 Appointment of Mr Jonathan Mills as a director on 10 January 2022
22 Oct 2021 MR01 Registration of charge 075806620004, created on 22 October 2021