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U MONEY LIMITED

Company number 13475052

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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)
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
05 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
31 Mar 2023 TM02 Termination of appointment of David Gresford Belmont as a secretary on 31 March 2023
02 Mar 2023 PSC05 Change of details for Morses Club Plc as a person with significant control on 15 February 2023
18 Oct 2022 AA01 Current accounting period shortened from 31 August 2023 to 28 February 2023
18 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
17 Oct 2022 PSC02 Notification of Morses Club Plc as a person with significant control on 17 October 2022
17 Oct 2022 PSC07 Cessation of Paul Mark Smith as a person with significant control on 17 October 2022
17 Oct 2022 PSC07 Cessation of Graeme James Campbell as a person with significant control on 17 October 2022
17 Oct 2022 PSC07 Cessation of Helium Miracle 332 Limited as a person with significant control on 17 October 2022
14 Oct 2022 SH02 Statement of capital on 29 September 2022
  • GBP 0.02
13 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2022 MAR Re-registration of Memorandum and Articles
13 Oct 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Oct 2022 RR09 Re-registration from a public company to a private company following share cancellation
04 Aug 2022 AA01 Current accounting period extended from 28 February 2022 to 31 August 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 Mar 2022 AP01 Appointment of Mr Gary Peter Marshall as a director on 18 February 2022
24 Feb 2022 TM01 Termination of appointment of Paul Mark Smith as a director on 18 February 2022
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authority to allot new shares as part of the scheme of arrangement/deferred shares/under the scheme immediately following the allotment and issue of the reduction shares the capital of the company be reduced by the cancellation of the reduction shares/application for listing and admission 08/09/2021
14 Sep 2021 MR01 Registration of charge 134750520001, created on 27 August 2021
14 Sep 2021 MR01 Registration of charge 134750520002, created on 27 August 2021
08 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 28 February 2022
02 Jul 2021 CERT8A Commence business and borrow