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Dato Capital United Kingdom

Money Statements Ltd

Details

Company type Private Limited Company, Active
Company Number 11353839
Universal Entity Code1613-5974-2731-4817
Record last updated Saturday, December 29, 2018 8:10:43 AM UTC
Official Address 2 Dept 43 Owston Road Carcroft Adwick
There are 5,112 companies registered at this street
Locality Adwick
Region Doncaster, England
Postal Code DN68DA
Sector Dormant Company

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MONEY STATEMENTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 20, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 20, 2018 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 27, 2018 Appointment of a man as Direcor and Director Appointment of a man as Direcor and Director
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 19, 2018 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2018 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Jul 5, 2018 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jul 3, 2018 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jul 3, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 26, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 2, 2018 Appointment of a man as Director and It Professional Appointment of a man as Director and It Professional
Registry May 10, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 10, 2018 Appointment of a man as Director Appointment of a man as Director
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