ERECEIPTS LTD

Company number 08300543

Date	Type	Description	View / Download
29 Mar 2019	AD01	Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
04 Dec 2018	PSC05	Change of details for Onemarket Network Uk Limited as a person with significant control on 20 November 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
27 Jul 2018	AD01	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London England WC1V 6EA England to 57 Greek Street First Floor London W1D 3DX on 27 July 2018	(1 page)
29 May 2018	AP01	Appointment of Mr James Vincent Strabo as a director on 24 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Todd Andrew Suko as a director on 24 May 2018	(2 pages)
24 May 2018	TM02	Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Leon Shelley as a director on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Peter Howard Miller as a director on 24 May 2018	(1 page)
07 Dec 2017	PSC05	Change of details for Paperless Receipts Limited as a person with significant control on 7 December 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Leon Shelley as a secretary on 30 November 2017	(1 page)
30 Nov 2017	AP03	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017	(2 pages)
22 Nov 2017	PSC05	Change of details for Paperless Receipts Limited as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Oct 2017	PSC05	Change of details for Paperless Receipts Limited as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
16 Oct 2017	PSC05	Change of details for Paperless Receipts Limited as a person with significant control on 10 October 2017	(2 pages)
05 Oct 2017	PSC05	Change of details for Paperless Receipts Limited as a person with significant control on 28 September 2017	(2 pages)
05 Oct 2017	AP03	Appointment of Leon Shelley as a secretary on 28 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 28 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Peter Howard Miller as a director on 28 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Leon Shelley as a director on 28 September 2017	(2 pages)