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MONEYPLUS HOLDINGS LIMITED

Company number 07580434

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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)
07 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
04 Apr 2019 PSC05 Change of details for Zeus Private Equity Fund Lp as a person with significant control on 31 March 2019
25 Mar 2019 TM01 Termination of appointment of Colin Marsden Jones as a director on 28 February 2019
30 May 2018 AA Group of companies' accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Debbie Hall as a director on 31 January 2018
16 Jan 2018 AUD Auditor's resignation
06 Dec 2017 TM01 Termination of appointment of Simon Peter Unsworth as a director on 30 November 2017
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
08 May 2017 AP01 Appointment of Mr Colin Marsden Jones as a director on 8 May 2017
08 May 2017 AP01 Appointment of Mr Simon Peter Unsworth as a director on 8 May 2017
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Beth Clare Houghton as a director on 20 January 2017
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 31,910
12 Aug 2015 MR01 Registration of charge 075804340002, created on 7 August 2015
21 Jul 2015 TM01 Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 33,046
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 20 May 2015
  • GBP 31,910
16 Jun 2015 SH03 Purchase of own shares.
16 Jun 2015 SH03 Purchase of own shares.
05 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
03 Jun 2015 TM01 Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 34,978