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BELIEVE MONEY GROUP LIMITED

Company number 10712693

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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)
19 Sep 2019 AP01 Appointment of Mr David James Rogers as a director on 1 March 2019
19 Sep 2019 AP01 Appointment of Mr Matthew David Meecham as a director on 1 March 2019
19 Sep 2019 AP01 Appointment of Mr Brendan Crowshaw as a director on 1 March 2019
28 Jun 2019 PSC08 Notification of a person with significant control statement
28 Jun 2019 PSC07 Cessation of Ryan Oliver Wagstaff as a person with significant control on 1 March 2019
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
05 Jun 2019 AD01 Registered office address changed from 1 Jetstream Drive Auckley Doncaster DN9 3QS England to 1st Floor Barclays Bank Heavens Walk Doncaster South Yorkshire DN4 5HZ on 5 June 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 MR01 Registration of charge 107126930002, created on 1 March 2019
08 Mar 2019 MR01 Registration of charge 107126930001, created on 1 March 2019
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Jun 2018 PSC01 Notification of Ryan Oliver Wagstaff as a person with significant control on 20 April 2018
15 Jun 2018 PSC07 Cessation of Joe Daniels as a person with significant control on 20 April 2018
30 Apr 2018 TM01 Termination of appointment of Joe Daniels as a director on 20 April 2018
30 Apr 2018 AP01 Appointment of Mr Ryan Oliver Wagstaff as a director on 19 April 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
12 Jul 2017 AD01 Registered office address changed from 25 Bracken Way Harworth Doncaster DN11 8SB England to 1 Jetstream Drive Auckley Doncaster DN9 3QS on 12 July 2017
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 AP01 Appointment of Mr Joe Daniels as a director on 19 May 2017
19 May 2017 TM01 Termination of appointment of Graeme Stuart Richardson as a director on 19 May 2017
19 May 2017 AD01 Registered office address changed from Anderson & Company Pendennis House 169 Eastgate Worksop S80 1QS United Kingdom to 25 Bracken Way Harworth Doncaster DN11 8SB on 19 May 2017
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 100