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MONEY LABS LTD.

Company number 10295451

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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)
22 Jun 2020 SH02 Consolidation of shares on 2 September 2019
11 Jun 2020 AA Micro company accounts made up to 30 April 2020
15 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 43,100
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 41,940
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 41,372
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 December 2019
  • GBP 41,180
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 November 2019
  • GBP 40,716
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 October 2019
  • GBP 40,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending capital) was registered on 29/06/2020.
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2020
30 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
07 Aug 2019 AP01 Appointment of Mr Sanjay Champaneria as a director on 30 July 2019
13 May 2019 AA Micro company accounts made up to 30 April 2019
10 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
19 Feb 2019 AD01 Registered office address changed from 959 Loughborough Road Rothley Leicester LE7 7NJ England to 75 the Dock Exploration Drive Leicester LE4 5NU on 19 February 2019
02 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 July 2018
25 Jun 2018 AP01 Appointment of Mr Michael Francis Doyle as a director on 12 June 2018
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020
28 Sep 2017 AA Micro company accounts made up to 31 July 2017
22 Aug 2017 AD01 Registered office address changed from Dock 75 Exploration Drive Leicester LE4 5NU England to 959 Loughborough Road Rothley Leicester LE7 7NJ on 22 August 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jul 2017 AD01 Registered office address changed from 959 Loughborough Road Leicester LE7 7NJ to Dock 75 Exploration Drive Leicester LE4 5NU on 11 July 2017