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XMONEY LTD

Company number 12834498

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	PSC07	Cessation of John Lee Blackwell as a person with significant control on 23 March 2022	View PDF Cessation of John Lee Blackwell as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of John Lee Blackwell as a director on 23 March 2022	View PDF Termination of appointment of John Lee Blackwell as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Paula Stenhouse as a person with significant control on 28 March 2022	View PDF Notification of Paula Stenhouse as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Paula Stenhouse as a director on 28 March 2022	View PDF Appointment of Paula Stenhouse as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Mr John Lee Blackwell as a director on 18 May 2021	View PDF Appointment of Mr John Lee Blackwell as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Rezerv Ltd as a director on 16 May 2021	View PDF Termination of appointment of Rezerv Ltd as a director on 16 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Badia El Bouhairi as a director on 16 May 2021	View PDF Termination of appointment of Badia El Bouhairi as a director on 16 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Ms Badia El Bouhairi as a director on 30 April 2021	View PDF Appointment of Ms Badia El Bouhairi as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC01	Notification of John Lee Blackwell as a person with significant control on 5 February 2021	View PDF Notification of John Lee Blackwell as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP02	Appointment of Rezerv Ltd as a director on 5 February 2021	View PDF Appointment of Rezerv Ltd as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of John Lee Blackwell as a director on 14 January 2021	View PDF Termination of appointment of John Lee Blackwell as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of John Lee Blackwell as a person with significant control on 14 January 2021	View PDF Cessation of John Lee Blackwell as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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XMONEY LTD

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