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VIVA WALLET.COM LTD

Company number 11355088

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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)
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
  • GBP 7,115,000
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
  • GBP 5,940,000
02 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 4,200,000
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
  • GBP 2,800,000
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
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 13/06/2019
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