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MY MONEY EXPERT LIMITED

Company number 11727055

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 8,158
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