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MONEY VENTURES LTD

Company number 13501128

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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)
13 Dec 2024	AP01	Appointment of Mrs Amina Noor Ismail as a director on 13 December 2024	View PDF Appointment of Mrs Amina Noor Ismail as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mr Md Afzal Hossain on 21 November 2024	View PDF Director's details changed for Mr Md Afzal Hossain on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC04	Change of details for Mr Md Afzal Hossain as a person with significant control on 21 November 2024	View PDF Change of details for Mr Md Afzal Hossain as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 21 November 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 21 November 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC01	Notification of Md Afzal Hossain as a person with significant control on 21 November 2024	View PDF Notification of Md Afzal Hossain as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AP01	Appointment of Mr Md Afzal Hossain as a director on 21 November 2024	View PDF Appointment of Mr Md Afzal Hossain as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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