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MONEYPLUS INSOLVENCY LIMITED

Company number 08214793

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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 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 082147930003, created on 22 October 2021
06 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with updates
18 Mar 2021 MR01 Registration of charge 082147930002, created on 15 March 2021
16 Mar 2021 MR04 Satisfaction of charge 082147930001 in full
11 Mar 2021 PSC07 Cessation of Moneyplus Intermediary as a person with significant control on 3 February 2021
11 Mar 2021 PSC02 Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021
04 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
13 Jul 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
04 Sep 2019 AP01 Appointment of Mr Michael John Hutton as a director on 15 August 2019
04 Sep 2019 TM01 Termination of appointment of Christopher David Williams as a director on 15 August 2019
08 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
08 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
08 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18