Based in Leicester, Money Labs Ltd was founded on 26 July 2016. The current directors of Money Labs Ltd are listed as Champaneria, Sanjay, Phillips, Scott at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMPANERIA, Sanjay | 30 July 2019 | - | 1 |
| PHILLIPS, Scott | 26 July 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 29 June 2020 | |
| RP04SH01 - N/A | 24 June 2020 | |
| RP04SH01 - N/A | 24 June 2020 | |
| RP04SH01 - N/A | 24 June 2020 | |
| RP04CS01 - N/A | 24 June 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| SH01 - Return of Allotment of shares | 15 May 2020 | |
| SH01 - Return of Allotment of shares | 20 March 2020 | |
| SH01 - Return of Allotment of shares | 11 March 2020 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| CS01 - N/A | 21 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| AA01 - Change of accounting reference date | 10 May 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| CS01 - N/A | 02 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| CS01 - N/A | 28 November 2017 | |
| SH01 - Return of Allotment of shares | 23 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD01 - Change of registered office address | 22 August 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AD01 - Change of registered office address | 11 July 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| AD01 - Change of registered office address | 13 April 2017 | |
| NEWINC - New incorporation documents | 26 July 2016 |
