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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14 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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14 Jan 2025 |
AP01 |
Appointment of Alina Polishchuk as a director on 5 December 2024
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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28 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2024.
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Sergiu Sagaidac as a director on 8 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Aleksejs Telepna as a director on 12 July 2024
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07 May 2024 |
TM01 |
Termination of appointment of Mina Magdy Rizkalla Louka as a director on 30 April 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
PSC04 |
Change of details for Mr Yury Ivanov as a person with significant control on 29 September 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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12 Jul 2022 |
CERTNM |
Company name changed B2B payment solutions LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-07
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Mr Sergiu Sagaidac as a director on 14 May 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Yury Ivanov as a person with significant control on 28 April 2021
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10 Mar 2022 |
PSC04 |
Change of details for Mr Artur Azizov as a person with significant control on 1 April 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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06 Jan 2022 |
TM01 |
Termination of appointment of James Temitope Alo as a director on 20 December 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Mina Magdy Rizkalla Louka on 15 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 123 the Second Floor, King Street Hammersmith London W6 9JG England to 51 Eastcheap London EC3M 1DT on 4 November 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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