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TEMBO MONEY LIMITED

Company number 12631312

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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)
02 Dec 2021	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 - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 11.83334	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 11.83334 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	SH02	Sub-division of shares on 30 March 2021	View PDF Sub-division of shares on 30 March 2021 - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 30/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 30/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 8.8827	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 8.8827 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 8.69999	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 8.69999 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH02	Sub-division of shares on 8 December 2020	View PDF Sub-division of shares on 8 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 08/12/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divided 08/12/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 8.5	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 8.5 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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