Companies House does not verify the accuracy of the information filed

Advanced company search

PRIVAT 3 MONEY LTD

Company number 11700691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 500,000	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM02	Termination of appointment of More Corporate Secretaries Limited as a secretary on 21 April 2020	View PDF Termination of appointment of More Corporate Secretaries Limited as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG England to 4th Floor 6 Princes Street London W1B 2LG on 2 March 2020	View PDF Registered office address changed from 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG England to 4th Floor 6 Princes Street London W1B 2LG on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN England to 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG on 2 March 2020	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN England to 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG on 2 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 350,000	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP04	Appointment of More Corporate Secretaries Limited as a secretary on 2 October 2019	View PDF Appointment of More Corporate Secretaries Limited as a secretary on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM02	Termination of appointment of the Island Service Provider Limited as a secretary on 2 October 2019	View PDF Termination of appointment of the Island Service Provider Limited as a secretary on 2 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CH01	Director's details changed for Mr Reda Bedjaoui on 2 October 2019	View PDF Director's details changed for Mr Reda Bedjaoui on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Reda Bedjaoui on 2 October 2019	View PDF Director's details changed for Mr Reda Bedjaoui on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Mr Reda Bedjaoui as a person with significant control on 2 October 2019	View PDF Change of details for Mr Reda Bedjaoui as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AD01	Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY United Kingdom to 65 Compton Street London EC1V 0BN on 2 October 2019	View PDF Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY United Kingdom to 65 Compton Street London EC1V 0BN on 2 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 325,000	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Paul Jason Kelly as a director on 18 April 2019	View PDF Appointment of Mr Paul Jason Kelly as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Orhan Koc as a director on 18 April 2019	View PDF Termination of appointment of Orhan Koc as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?