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BEE MONEY GLOBAL LIMITED

Company number 10870448

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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)
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 100
30 Jun 2020 PSC04 Change of details for Miss Carla Marisa Monteiro Da Silva as a person with significant control on 29 June 2020
29 Jun 2020 PSC04 Change of details for Miss Carla Silva as a person with significant control on 29 June 2020
29 Jun 2020 CH01 Director's details changed for Miss Carla Silva on 29 June 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Jan 2020 TM01 Termination of appointment of Opas Tamba Jimmy-Kay as a director on 14 June 2019
24 Jan 2020 PSC01 Notification of Carla Silva as a person with significant control on 14 January 2020
24 Jan 2020 PSC07 Cessation of Opas Tamba Jimmy-Kay as a person with significant control on 14 June 2019
24 Jan 2020 AP01 Appointment of Miss Carla Silva as a director on 14 January 2020
18 Nov 2019 PSC04 Change of details for Mr Opas Tamba Jimmy-Kay as a person with significant control on 15 November 2019
15 Nov 2019 PSC04 Change of details for Mr Opas Tamba Jimmy-Kay as a person with significant control on 15 November 2019
01 Jul 2019 AD01 Registered office address changed from Unit 110 Mill Hill House 6 the Broadway London NW7 3LL England to 6 the Broadway Mill Hill House, Unit 110 London NW7 3LL on 1 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Sep 2018 AP01 Appointment of Mr Opas Tamba Jimmy-Kay as a director on 1 January 2018
20 Aug 2018 AD01 Registered office address changed from Unit 110, Mill Hill House 6 the Broadway London England to Unit 110 Mill Hill House 6 the Broadway London NW7 3LL on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from 423 Symal House, Suite B Edgware Road London Middlesex England to Unit 110, Mill Hill House 6 the Broadway London on 20 August 2018
14 Aug 2018 PSC01 Notification of Opas Tamba Jimmy-Kay as a person with significant control on 1 January 2018
14 Aug 2018 TM01 Termination of appointment of Paulo Almeida as a director on 1 January 2018
14 Aug 2018 PSC07 Cessation of Paulo Almeida as a person with significant control on 1 January 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 May 2018 AD01 Registered office address changed from Station House 2 Station Road Luton LU4 9BA United Kingdom to 423 Symal House, Suite B Edgware Road London Middlesex on 24 May 2018
18 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-18
  • GBP 100