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MAVCARD UK LIMITED

Company number 13100532

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	PSC05	Change of details for Ems Uk Holding Limited as a person with significant control on 3 April 2023	View PDF Change of details for Ems Uk Holding Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC05	Change of details for Ems Uk Holding Limited as a person with significant control on 24 May 2022	View PDF Change of details for Ems Uk Holding Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC01	Notification of Ramil Mavlyutov as a person with significant control on 24 May 2022	View PDF Notification of Ramil Mavlyutov as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	TM02	Termination of appointment of Andrew John Mcgivern as a secretary on 17 December 2021	View PDF Termination of appointment of Andrew John Mcgivern as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Dmitrii Lagutov as a director on 6 December 2021	View PDF Appointment of Mr Dmitrii Lagutov as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Dmitry Perelygin as a director on 6 December 2021	View PDF Termination of appointment of Dmitry Perelygin as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Mr Dmitry Perelygin as a director on 16 April 2021	View PDF Appointment of Mr Dmitry Perelygin as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Andrey Rogachev as a director on 16 April 2021	View PDF Termination of appointment of Andrey Rogachev as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP03	Appointment of Mr Andrew John Mcgivern as a secretary on 18 February 2021	View PDF Appointment of Mr Andrew John Mcgivern as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MAVCARD UK LIMITED

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