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BEX MONEY LIMITED

Company number 11614625

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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)
15 Oct 2021	CERTNM	Company name changed shush money LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed shush money LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	PSC04	Change of details for Ms Lisa Jacqueline Simmons as a person with significant control on 30 March 2020	View PDF Change of details for Ms Lisa Jacqueline Simmons as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 1,354	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 1,354 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2020 GBP 1,200	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2020 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,300 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1,300 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020 - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	AP01	Appointment of Mr Marc David Shirman as a director on 1 September 2020	View PDF Appointment of Mr Marc David Shirman as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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