TUXEDO MONEYPLUS LIMITED

Company number 05831827

Date	Type	Description	View / Download
11 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018
12 Dec 2018	TM01	Termination of appointment of David Simon Monty as a director on 19 October 2018	(1 page)
12 Dec 2018	TM02	Termination of appointment of David Monty as a secretary on 19 October 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Michael Peplow as a director on 19 October 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Ian Terence Clowes as a director on 19 October 2018	(2 pages)
04 Dec 2018	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 December 2018	(2 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 31/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Sep 2018	MR01	Registration of charge 058318270002, created on 1 September 2018	(71 pages)
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
12 Feb 2018	MR04	Satisfaction of charge 058318270001 in full	(1 page)
12 Oct 2017	MR01	Registration of charge 058318270001, created on 11 October 2017	(36 pages)
12 Jul 2017	PSC02	Notification of Tuxedo Money Solutions Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	TM01	Termination of appointment of John Richard Sharman as a director on 14 June 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
11 Jul 2017	AP01	Appointment of Mr David Simon Monty as a director on 4 May 2017	(2 pages)
11 Jul 2017	AP03	Appointment of Mr David Monty as a secretary on 4 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Darren Paul Veevers as a director on 20 April 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Darren Paul Veevers as a secretary on 20 April 2017	(1 page)
28 Apr 2017	TM02	Termination of appointment of Darren Paul Veevers as a secretary on 20 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Darren Paul Veevers as a director on 20 April 2017	(1 page)
07 Feb 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
17 Nov 2016	CH01	Director's details changed for Mr John Richard Sharman on 17 November 2016	(2 pages)