MONEYBARN NO.1 LIMITED

Company number 04496573

Date	Type	Description	View / Download
28 Jan 2021	CH01	Director's details changed for Mr David Vernon Shrimpton-Davis on 18 January 2021	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Laoiseach Sean O'loingsigh as a director on 30 November 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
08 Jul 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 30 June 2020	(2 pages)
11 May 2020	PSC05	Change of details for Moneybarn Group Limited as a person with significant control on 9 September 2019	(2 pages)
07 May 2020	AD01	Registered office address changed from Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to Athena House Bedford Road Petersfield GU32 3LJ on 7 May 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr David Vernon Shrimpton-Davis as a director on 23 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Shamus Hodgson as a director on 31 March 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Simon John Bayley as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Simon George Thomas as a director on 31 March 2020	(1 page)
09 Sep 2019	AD01	Registered office address changed from The New Barn Bedford Road Petersfield Hampshire GU32 3LJ to Moneybarn Athena House Bedford Road Petersfield GU32 3LJ on 9 September 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
02 Jan 2019	TM01	Termination of appointment of Peter Minter as a director on 31 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Robert William Anderson as a director on 11 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Simon George Thomas as a director on 3 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018	(1 page)
15 Aug 2018	AP03	Appointment of Mr David George Whincup as a secretary on 16 July 2018	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 1 August 2018	(2 pages)
27 Jul 2018	ANNOTATION	Part Rectified AP01 was removed from the register on 30/10/2018 because it is invalid or ineffective.
18 Jun 2018	PSC05	Change of details for Moneybarn Group Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Simon David Kelway Law as a director on 13 April 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)