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WALLET JVCO LIMITED

Company number 15009951

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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)
24 Sep 2024	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 6,000	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 6,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 5,996	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 5,996 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 5,977	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 5,977 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 5,954	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 5,954 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 5,939	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 5,939 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 5,868	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 5,868 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 5,466	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 5,466 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 4,985	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 4,985 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 EUR 4,000	View PDF Statement of capital following an allotment of shares on 8 December 2023 EUR 4,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AP01	Appointment of Mr Laurent Pascal Indekeu as a director on 4 December 2023	View PDF Appointment of Mr Laurent Pascal Indekeu as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 8 December 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 8 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 16 November 2023	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES18 ‐ Resolution to reduce share capital on re-denomination
31 Oct 2023	AP01	Appointment of Mr Tarik-Timo Ghoniem as a director on 30 October 2023	View PDF Appointment of Mr Tarik-Timo Ghoniem as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Adarsh Kumar Sarma as a director on 30 October 2023	View PDF Termination of appointment of Adarsh Kumar Sarma as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 EUR 2,000	View PDF Statement of capital on 31 October 2023 EUR 2,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	SH14	Redenomination of shares. Statement of capital 16 October 2023 EUR 2,309.40	View PDF Redenomination of shares. Statement of capital 16 October 2023 EUR 2,309.40 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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WALLET JVCO LIMITED

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