ELECTRONIC CREDIT VENUES LIMITED

Company number 09556887

Date	Type	Description	View / Download
26 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(5 pages)
10 Mar 2022	AD01	Registered office address changed from 55 Baker Street (7th Floor - Kyte Broking Office) London W1U 8EW England to 181 Coleherne Court Redcliffe Gardens London SW5 0DU on 10 March 2022	(1 page)
17 Feb 2022	PSC04	Change of details for Mr Jerome Berdugo as a person with significant control on 17 February 2022	(2 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
10 May 2021	PSC04	Change of details for Mr Jerome Berdugo as a person with significant control on 21 August 2018	(2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1.16958	(4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 23/04/2019	(8 pages)
30 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/06/2019.	(4 pages)
26 Mar 2019	AD01	Registered office address changed from Flat 2, 226 Old Brompton Road London SW5 0DA England to 55 Baker Street (7th Floor - Kyte Broking Office) London W1U 8EW on 26 March 2019	(1 page)
25 Mar 2019	AD01	Registered office address changed from 33 Queen's Gate Gardens London SW7 5RR England to Flat 2, 226 Old Brompton Road London SW5 0DA on 25 March 2019	(1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
02 Oct 2018	TM01	Termination of appointment of Franck Sidon as a director on 30 September 2018	(1 page)
21 Aug 2018	PSC01	Notification of Jerome Berdugo as a person with significant control on 21 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Jerome Berdugo as a director on 21 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Denis Sedes as a person with significant control on 21 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Denis Sedes as a director on 21 August 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Gilles De Chanterac as a director on 25 April 2018	(1 page)