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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Feb 2024 |
PSC01 |
Notification of Erik Falk as a person with significant control on 31 January 2024
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27 Feb 2024 |
PSC07 |
Cessation of Wayne Lochner as a person with significant control on 31 January 2024
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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08 May 2023 |
PSC01 |
Notification of Wayne Lochner as a person with significant control on 3 May 2023
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08 May 2023 |
PSC07 |
Cessation of Erik Gustaf Jorgen Falk as a person with significant control on 3 May 2023
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08 May 2023 |
TM01 |
Termination of appointment of William Patrick Povey as a director on 3 May 2023
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08 May 2023 |
TM01 |
Termination of appointment of Stephen Roy Ashurst as a director on 3 May 2023
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08 May 2023 |
TM01 |
Termination of appointment of Mary Philomena Prendergast as a director on 3 May 2023
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02 Feb 2023 |
CERTNM |
Company name changed moneybet LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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23 Jan 2023 |
PSC01 |
Notification of Erik Falk as a person with significant control on 22 October 2022
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23 Jan 2023 |
PSC07 |
Cessation of Mary Philomena Prendergast as a person with significant control on 22 October 2022
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03 Nov 2022 |
SH02 |
Sub-division of shares on 27 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Stephen Roy Ashurst as a director on 21 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr William Patrick Povey as a director on 21 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Wayne Lochner as a director on 21 October 2022
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27 Sep 2022 |
CERTNM |
Company name changed iq cryptocurrency exchange LIMITED\certificate issued on 27/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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