Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AD01 |
Registered office address changed from 76 King Street Manchester M2 4NH England to 3 Hastings Court Hastings Place Lytham Lancashire FY8 5LA on 9 January 2025
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18 Sep 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Lee Naylor as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Andrew David Appleyard as a director on 7 June 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Jackson Morrow as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Duncan Russell Cameron as a person with significant control on 15 April 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Lee Naylor as a director on 1 January 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2023 |
AD01 |
Registered office address changed from Elliot House 151 Deansgate Manchester M3 3WD England to 76 King Street Manchester M2 4NH on 12 December 2023
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31 Oct 2023 |
CERTNM |
Company name changed openmoney LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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20 Oct 2023 |
TM01 |
Termination of appointment of Patrick Leahy as a director on 20 October 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Andrew David Appleyard as a director on 20 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Anthony Morrow as a director on 20 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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25 Aug 2023 |
TM01 |
Termination of appointment of Anthony Jackson Morrow as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Duncan Russell Cameron as a director on 24 August 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Jackson Morrow as a person with significant control on 14 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Patrick Leahy as a director on 28 April 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England to Elliot House 151 Deansgate Manchester M3 3WD on 12 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of Leanne Louise Williams as a director on 24 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Symeon James Breen as a director on 24 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Michael Colin Davis as a director on 24 April 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Anthony Jackson Morrow as a director on 12 January 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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