Companies House does not verify the accuracy of the information filed

Advanced company search

Q MONEY LIMITED

Company number 08900525

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2017	AP01	Appointment of Mr Simon England as a director on 8 September 2017	View PDF Appointment of Mr Simon England as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr James Richard Hickman as a director on 8 September 2017	View PDF Appointment of Mr James Richard Hickman as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 8 September 2017	View PDF Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM01	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 8 September 2017	View PDF Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1.5667	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 1.5667 - link opens in a new window - 4 pages (4 pages)
30 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2017	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to Vintners' Place, 3rd Floor 68 Upper Thames Street London EC4V 3BJ on 5 February 2017	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to Vintners' Place, 3rd Floor 68 Upper Thames Street London EC4V 3BJ on 5 February 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2016	View PDF Resolutions RES13 ‐ Company business 24/08/2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	MR01	Registration of charge 089005250001, created on 24 August 2016	View PDF Registration of charge 089005250001, created on 24 August 2016 - link opens in a new window - 22 pages (22 pages)
04 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1.428	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1.428 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 1.4284	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 1.4284 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	SH02	Sub-division of shares on 30 July 2015	View PDF Sub-division of shares on 30 July 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/07/2015	View PDF Resolutions RES13 ‐ Sub-division 30/07/2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2015	AP01	Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 5 August 2015	View PDF Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AD01	Registered office address changed from 6 Woodhall Gate Pinner Middlesex HA5 4TL to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 29 July 2015	View PDF Registered office address changed from 6 Woodhall Gate Pinner Middlesex HA5 4TL to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 29 July 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1	View PDF Incorporation Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?