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BEX MONEY LIMITED

Company number 11614625

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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)
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 1,488.63
23 Aug 2023 AD01 Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
23 Feb 2023 AA Micro company accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
14 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2022
  • GBP 1,486.63
14 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,476.63
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 1,482.63
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/22
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,466.63
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/22
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,472.63
10 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2022
  • GBP 1,462.63
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,456.63
07 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,441.63
06 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,441.63
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 1,462.63
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,456.63
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,436.63
  • ANNOTATION Clarification a second filed SH01 was registered on 06/072022 and 07/07/2022
26 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 1,436.63
22 Oct 2021 AD01 Registered office address changed from Oxford House Oxford Road Manchester M1 7ED United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 22 October 2021
15 Oct 2021 CERTNM Company name changed shush money LIMITED\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association