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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28 Jan 2025 |
AP01 |
Appointment of Anil Oncu as a director on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of David John Zulch as a director on 27 January 2025
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Ariel Ignacio Rojas Bustos on 25 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr David John Zulch on 19 November 2024
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05 Nov 2024 |
PSC05 |
Change of details for Treasury Port Holdings Limited as a person with significant control on 30 September 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ England to The Bower 207-211 Old Street London EC1V 9NR on 5 November 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Aemona Holdings Limited as a person with significant control on 19 October 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 9 Hills Road Cambridge CB2 1GE United Kingdom to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on 22 January 2024
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08 Jan 2024 |
CERTNM |
Company name changed bundle money LTD\certificate issued on 08/01/24
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RES15 ‐
Change company name resolution on 2023-09-29
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08 Jan 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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08 Jan 2024 |
CONNOT |
Change of name notice
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to 9 Hills Road Cambridge CB2 1GE on 17 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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