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MONEYPLUS MORTGAGES LIMITED

Company number 11855379

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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)
22 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR01	Registration of charge 118553790001, created on 15 March 2021	View PDF Registration of charge 118553790001, created on 15 March 2021 - link opens in a new window - 95 pages (95 pages)
11 Mar 2021	PSC07	Cessation of Moneyplus Intermediary Limited as a person with significant control on 3 February 2021	View PDF Cessation of Moneyplus Intermediary Limited as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021	View PDF Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
04 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AP01	Appointment of Mr Michael John Hutton as a director on 25 August 2020	View PDF Appointment of Mr Michael John Hutton as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA01	Previous accounting period extended from 31 August 2019 to 29 February 2020	View PDF Previous accounting period extended from 31 August 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 August 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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