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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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07 Feb 2024 |
AD01 |
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Jan 2023 |
SH19 |
Statement of capital on 6 January 2023
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06 Jan 2023 |
SH20 |
Statement by Directors
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06 Jan 2023 |
CAP-SS |
Solvency Statement dated 06/01/23
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 06/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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03 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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03 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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03 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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13 Dec 2022 |
TM01 |
Termination of appointment of Lisa Perrett as a director on 8 December 2022
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13 Dec 2022 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Buzzacott Secretaries Limited as a secretary on 5 December 2022
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29 Nov 2022 |
CERTNM |
Company name changed nm money group PLC\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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29 Nov 2022 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Nov 2021 |
AP01 |
Appointment of Philip Bowcock as a director on 4 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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