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BIBIMONEY HOLDINGS LTD

Company number 14169963

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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)
28 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AD01	Registered office address changed from 358-362 Goswell Road London EC1V 7LQ United Kingdom to 250 Lower High Street Watford WD17 2DB on 29 July 2024	View PDF Registered office address changed from 358-362 Goswell Road London EC1V 7LQ United Kingdom to 250 Lower High Street Watford WD17 2DB on 29 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 1,027.07876	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 1,027.07876 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 7 June 2023	View PDF Second filing of Confirmation Statement dated 7 June 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 13 October 2023	View PDF Second filing of Confirmation Statement dated 13 October 2023 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 1,027.07876	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 1,027.07876 - link opens in a new window - 4 pages (4 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ All actions passed by the sole director of the company up to the date of passing of these resolutions, are hereby ratified and approved. 21/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All actions passed by the sole director of the company up to the date of passing of these resolutions, are hereby ratified and approved. 21/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2024	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 18 October 2022	View PDF Second filing of Confirmation Statement dated 18 October 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2023	MR01	Registration of charge 141699630001, created on 30 October 2023	View PDF Registration of charge 141699630001, created on 30 October 2023 - link opens in a new window - 56 pages (56 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 1,027.079 ANNOTATION Clarification a second filed SH01 was registered on 23/06/24. ANNOTATION Clarification second filed SH01 was registered on 23/06/24 and again on the 17/07/2024	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 1,027.079 ANNOTATION Clarification a second filed SH01 was registered on 23/06/24. ANNOTATION Clarification second filed SH01 was registered on 23/06/24 and again on the 17/07/2024 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24	View PDF Confirmation statement made on 13 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	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 - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24	View PDF Confirmation statement made on 7 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24 - link opens in a new window - 7 pages (7 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2022	View PDF Second filing of Confirmation Statement dated 18 October 2022 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	18/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023 and again on 15/04/24	View PDF 18/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023 and again on 15/04/24 - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BIBIMONEY HOLDINGS LTD

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