- Company Overview for MY MONEY EXPERT LIMITED (11727055)
- Filing history for MY MONEY EXPERT LIMITED (11727055)
- People for MY MONEY EXPERT LIMITED (11727055)
- Charges for MY MONEY EXPERT LIMITED (11727055)
- More for MY MONEY EXPERT LIMITED (11727055)
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) |
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01 Aug 2022 | MR01 | Registration of charge 117270550003, created on 29 July 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
25 Nov 2021 | MR04 | Satisfaction of charge 117270550001 in full | |
17 Nov 2021 | MR01 | Registration of charge 117270550002, created on 17 November 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
12 Aug 2021 | MA | Memorandum and Articles of Association | |
12 Aug 2021 | RESOLUTIONS |
Resolutions
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11 Aug 2021 | SH08 | Change of share class name or designation | |
11 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Feb 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
29 Jul 2020 | AP01 | Appointment of Mrs Jane Mary Megson as a director on 29 July 2020 | |
29 Jul 2020 | AP01 | Appointment of Mr Daniel Green as a director on 29 July 2020 | |
29 Jul 2020 | AP01 | Appointment of Mrs Bernadette Theresa Dunlop as a director on 29 July 2020 | |
28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with updates | |
10 Jul 2020 | MR01 | Registration of charge 117270550001, created on 9 July 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr Craig Daniel English as a director on 11 March 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of Jonathan Mark Terry as a director on 5 March 2020 | |
29 Feb 2020 | PSC01 | Notification of Jane Megson as a person with significant control on 25 January 2020 | |
29 Feb 2020 | PSC01 | Notification of Andrew Peter Megson as a person with significant control on 25 February 2020 | |
29 Feb 2020 | PSC07 | Cessation of Jonathan Mark Terry as a person with significant control on 25 February 2020 | |
29 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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31 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
26 Mar 2019 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 22 March 2019 | |
26 Mar 2019 | AP01 | Appointment of Mr Jonathan Mark Terry as a director on 22 March 2019 | |
26 Mar 2019 | AP01 | Appointment of Mr Andrew Peter Megson as a director on 22 March 2019 |