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EBURY MASS PAYMENTS HOLDCO LIMITED

Company number 10834621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AP01 Appointment of Mr David Sirignano as a director on 9 October 2024
10 Oct 2024 TM01 Termination of appointment of Jose Garcia Esteban as a director on 4 October 2024
02 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
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 London SW1E 5JL on 16 November 2023
29 Sep 2023 AA Full accounts made up to 30 April 2023
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
22 Dec 2022 AA Full accounts made up to 30 April 2022
30 Aug 2022 AP01 Appointment of Mr Juan Manuel Fernandez Lobato as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Venancio Gallego as a director on 30 August 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2022 CH01 Director's details changed for Mr Owain Walters on 1 May 2020
08 Apr 2022 MR01 Registration of charge 108346210001, created on 6 April 2022
18 Jan 2022 AA Accounts for a small company made up to 30 April 2021
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
11 May 2021 AA Accounts for a small company made up to 30 April 2020
08 Feb 2021 AP01 Appointment of Jose Garcia Esteban as a director on 22 January 2021
08 Feb 2021 TM01 Termination of appointment of Martin Fest as a director on 21 January 2021
24 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with updates
12 May 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
17 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 AP01 Appointment of Venancio Gallego as a director on 7 January 2020
15 Jan 2020 AP01 Appointment of Martin Fest as a director on 7 January 2020