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E-MONEY GLOBAL LTD

Company number 13405280

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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)
15 May 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Jamie Ross Learmonth as a director on 3 January 2024
14 Nov 2023 PSC01 Notification of Jason Simon Ferrando as a person with significant control on 13 November 2023
14 Nov 2023 PSC04 Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on 13 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2023 CS01 Confirmation statement made on 17 May 2023 with updates
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 72,492.75
01 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Oct 2022 AP01 Appointment of Mr Jamie Ross Learmonth as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Ms Jocelyn Mary Kennard as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Jason Simon Ferrando as a director on 30 September 2022
21 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: purchase of entire issued share capital of e-money capital LTD/sub division 11/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
18 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2022
  • GBP 69,499.75
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 69,499.75
  • ANNOTATION Clarification a second filed SH01 was registered on 18.08.2022.
15 Aug 2022 MA Memorandum and Articles of Association
12 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
18 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-18
  • GBP 1