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SIDEKICK MONEY LTD

Company number 13882980

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	PSC04	Change of details for Mr Matthew James Ford as a person with significant control on 19 January 2024	View PDF Change of details for Mr Matthew James Ford as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 17.55766	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 17.55766 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 27 September 2023	View PDF Previous accounting period shortened from 31 January 2024 to 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Rivington House Great Eastern Street London EC2A 3JF on 20 September 2023	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Rivington House Great Eastern Street London EC2A 3JF on 20 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	PSC04	Change of details for Mr Matthew James Ford as a person with significant control on 16 June 2022	View PDF Change of details for Mr Matthew James Ford as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Stuart Newey as a director on 15 October 2022	View PDF Appointment of Mr Stuart Newey as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Sep 2022	AP01	Appointment of Mr Peter James Townsend as a director on 24 September 2022	View PDF Appointment of Mr Peter James Townsend as a director on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 September 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 13.83161	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 13.83161 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 13.19367	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 13.19367 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH02	Sub-division of shares on 30 May 2022	View PDF Sub-division of shares on 30 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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