MONEYWEEK LIMITED

Company number 04016750

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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)
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,001
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 2
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 AUD Auditor's resignation
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
09 Oct 2019 TM02 Termination of appointment of Brett Reynolds as a secretary on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
18 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 Aug 2017 RP04AR01 Second filing of the annual return made up to 13 June 2016
17 Aug 2017 RP04AR01 Second filing of the annual return made up to 13 June 2015
20 Jul 2017 AP01 Appointment of James Tye as a director on 6 July 2017
20 Jul 2017 AP03 Appointment of Brett Reynolds as a secretary on 6 July 2017
20 Jul 2017 TM01 Termination of appointment of Helen Ann Hunsperger as a director on 6 July 2017
20 Jul 2017 TM01 Termination of appointment of Merryn Rosemary Somerset Webb as a director on 6 July 2017
20 Jul 2017 AP01 Appointment of Brett Reynolds as a director on 6 July 2017
20 Jul 2017 TM02 Termination of appointment of Helen Ann Hunsperger as a secretary on 6 July 2017
17 Jul 2017 PSC02 Notification of The Week Limited as a person with significant control on 6 July 2017