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MONEY LABS LTD.

Company number 10295451

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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)
20 Jan 2024 AD01 Registered office address changed from 75 the Dock Exploration Drive Leicester LE4 5NU England to The Dock 75 Exploration Drive Leicester LE4 5NU on 20 January 2024
28 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 50,728
22 Oct 2023 AP01 Appointment of Mr Neil Gregory Hoad as a director on 20 October 2023
22 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 49,780
01 Jun 2023 AA Micro company accounts made up to 30 April 2023
28 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
12 May 2022 AA Micro company accounts made up to 30 April 2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 47,416
19 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
06 Jun 2021 AA Micro company accounts made up to 30 April 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 46,040
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 November 2020
  • GBP 45,664
01 Apr 2021 AP01 Appointment of Mr Steven Michael Goddard as a director on 1 April 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 45,580
22 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2017
  • GBP 43,524
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 43,524
29 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 25/11/2019
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2019
  • GBP 40,716
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2019
  • GBP 40,000
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2019
  • GBP 41,180
24 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 21/10/2019
22 Jun 2020 SH02 Consolidation of shares on 2 September 2019
11 Jun 2020 AA Micro company accounts made up to 30 April 2020