MONEYMOVR LIMITED

Company number 08780601

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/03/2017.	(8 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
14 Jul 2016	AD01	Registered office address changed from , 2 Hazlewell Court Bar Road, Lolworth, Cambridge, Cambridgeshire, CB23 8DS to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 14 July 2016	(1 page)
11 May 2016	TM02	Termination of appointment of Rosemary Fallows as a secretary on 31 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,868,500 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2017.	(8 pages)
15 Jul 2015	AD01	Registered office address changed from , Innovation Centre 23 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0EY to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 15 July 2015	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 150,898.94	(4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
19 Dec 2014	TM02	Termination of appointment of Bcs Cosec Limited as a secretary on 25 November 2014	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 117,021.28	(4 pages)
05 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 110,000	(3 pages)
05 Dec 2014	AP03	Appointment of Ms Rosemary Fallows as a secretary on 25 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Andrew Comber as a director on 25 November 2014	(2 pages)
23 Oct 2014	AD01	Registered office address changed from , C/O Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 23 October 2014	(1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 September 2014 GBP 110,000	(3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 100,000	(3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 75,000	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 50,000	(3 pages)
16 Feb 2014	CH04	Secretary's details changed for Bcs Cosec Limited on 12 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from , C/O Bcs 4 the Mill Copley Hill Business Park, Cambridge Road Babraham, Cambridge, Cambridgeshire, CB22 3GN, United Kingdom on 16 December 2013	(1 page)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

Previous

• 1
• 2