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MONEY TALENT MANAGEMENT LIMITED

Company number 09267599

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
15 Oct 2024 CH01 Director's details changed for Mr Joseph Francis Ridley on 13 March 2024
15 Oct 2024 CH01 Director's details changed for Mr Francis Ridley on 12 March 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 210
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
16 Aug 2023 AP01 Appointment of Mrs Louisa Ann Booth as a director on 1 April 2023
16 Aug 2023 AP01 Appointment of Miss Caroline Rachel Ridley as a director on 1 April 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 180
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 126
16 Feb 2023 AP01 Appointment of Mrs Dana Malmstrom as a director on 15 February 2023
18 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
05 Nov 2021 CH01 Director's details changed for Mr Francis Ridley on 14 October 2021
22 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018