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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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Pavel Matveev on 15 October 2020
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16 Oct 2020 |
PSC05 |
Change of details for Wirex Holdings Limited as a person with significant control on 15 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 9th Floor 107 Cheapside London EC2V 6DN on 15 October 2020
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15 Oct 2020 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 14 October 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Pavel Matveev on 18 January 2018
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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02 Jun 2020 |
PSC02 |
Notification of Wirex Holdings Limited as a person with significant control on 15 April 2020
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02 Jun 2020 |
PSC07 |
Cessation of Dmitry Lazarichev as a person with significant control on 19 May 2020
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02 Jun 2020 |
PSC07 |
Cessation of Pavel Matveev as a person with significant control on 19 May 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Dmitry Lazarichev as a person with significant control on 15 April 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Dmitry Lazarichev as a person with significant control on 1 March 2017
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22 May 2020 |
CH01 |
Director's details changed for Mr Dmitry Lazarichev on 1 March 2017
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22 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 05/03/2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
SH02 |
Sub-division of shares on 5 March 2020
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08 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Nov 2019 |
SH03 |
Purchase of own shares.
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16 Oct 2019 |
AD01 |
Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 34-37 Liverpool Street London EC2M 7PP on 16 October 2019
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01 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Ryo Saito as a director on 14 June 2019
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23 May 2019 |
AD01 |
Registered office address changed from 9 Devonshire Square, London Devonshire Square London EC2M 4YF England to 9 Devonshire Square London EC2M 4YF on 23 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from Room 207 9 Devonshire Square London EC2M 4YF to 9 Devonshire Square, London Devonshire Square London EC2M 4YF on 23 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Dmitry Lazarichev as a person with significant control on 9 May 2019
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