- Company Overview for VIVA WALLET.COM LTD (11355088)
- Filing history for VIVA WALLET.COM LTD (11355088)
- People for VIVA WALLET.COM LTD (11355088)
- Registers for VIVA WALLET.COM LTD (11355088)
- More for VIVA WALLET.COM LTD (11355088)
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) |
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20 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
20 May 2022 | CH01 | Director's details changed for Charalampos Karonis on 9 May 2022 | |
06 May 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
21 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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12 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with updates | |
12 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
12 May 2021 | SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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02 Feb 2021 | RESOLUTIONS |
Resolutions
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19 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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30 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Jun 2020 | TM01 | Termination of appointment of Vasileios Larentzakis as a director on 15 June 2020 | |
16 Jun 2020 | AP01 | Appointment of Dimitrios Papaioannou as a director on 15 June 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with updates | |
15 May 2020 | PSC08 | Notification of a person with significant control statement | |
15 May 2020 | PSC07 | Cessation of Charalampos Karonis as a person with significant control on 15 January 2020 | |
15 May 2020 | AD01 | Registered office address changed from Part Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH United Kingdom to Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 15 May 2020 | |
13 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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04 Nov 2019 | AD02 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
16 Jul 2019 | CH01 | Director's details changed for Vasileios Larentzakis on 15 May 2019 | |
04 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
13 Jun 2019 | RP04CS01 | Second filing of Confirmation Statement dated 09/05/2019 | |
15 May 2019 | AD01 | Registered office address changed from 1-15 Clere Street London EC2A 4UY England to Part Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 15 May 2019 | |
13 May 2019 | CS01 |
09/05/19 Statement of Capital gbp 800000
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17 Mar 2019 | AD01 | Registered office address changed from 20 Ropemaker Street London EC2Y 9AR United Kingdom to 1-15 Clere Street London EC2A 4UY on 17 March 2019 |