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MONEDERO HOLDING LTD

Company number 11240279

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2021	PSC04	Change of details for Mr. Christian Michael Scheibener as a person with significant control on 17 May 2021	View PDF Change of details for Mr. Christian Michael Scheibener as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17 - link opens in a new window - 3 pages (3 pages)
17 May 2021	PSC01	Notification of Christian Michael Scheibener as a person with significant control on 17 May 2021	View PDF Notification of Christian Michael Scheibener as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 17 May 2021	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 17 May 2021	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Jochen Huels as a person with significant control on 17 May 2021	View PDF Cessation of Jochen Huels as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 18 March 2021	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 18 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	PSC04	Change of details for Mr Jochen Huels as a person with significant control on 7 March 2019	View PDF Change of details for Mr Jochen Huels as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr. Jochen Franz Matthias Huels on 7 March 2019	View PDF Director's details changed for Mr. Jochen Franz Matthias Huels on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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