Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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21 Nov 2024 |
AP01 |
Appointment of Ana Munoz Fenollosa as a director on 21 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Nov 2024 |
TM01 |
Termination of appointment of Jose Garcia Esteban as a director on 4 October 2024
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28 Nov 2023 |
PSC05 |
Change of details for Ebury Mass Payments Holdco Limited as a person with significant control on 15 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Fourth Floor, 80-100 Victoria Street Cardinal Place London SW1E 5JL on 16 November 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To declare a final dividend for the financial year ended 30 april 2023 of £298.043046 per ordinary share as recommended by the directors of the company. 26/10/2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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14 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Sam Alexander Bennett as a director on 1 October 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Venancio Gallego as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Juan Manuel Fernandez Lobato as a director on 26 August 2022
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Owain Walters on 1 May 2020
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08 Apr 2022 |
MR01 |
Registration of charge 070619450003, created on 6 April 2022
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18 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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08 Feb 2021 |
AP01 |
Appointment of Jose Garcia Esteban as a director on 21 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Martin Fest as a director on 21 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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12 May 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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