E-MONEY CAPITAL LTD

Company number 04861007

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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)
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
11 May 2021 AA Full accounts made up to 31 December 2020
05 May 2021 AP01 Appointment of Mr Jamie Ross Learmonth as a director on 5 May 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 69,499.75
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 68,726.95
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 68,726.95
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 May 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
19 Nov 2018 AP01 Appointment of Jocelyn Mary Kennard as a director on 1 February 2004
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Mar 2018 AA Micro company accounts made up to 31 December 2017