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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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
TM02 |
Termination of appointment of Bba Fjeldco Limited as a secretary on 5 April 2024
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30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2024 |
PSC07 |
Cessation of Rapyd Europe Hf. as a person with significant control on 31 December 2022
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11 Jan 2024 |
PSC07 |
Cessation of Iteron Holding Ltd. as a person with significant control on 31 December 2022
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21 Dec 2023 |
PSC02 |
Notification of Rapyd Europe Hf. as a person with significant control on 31 December 2022
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17 Nov 2023 |
AP01 |
Appointment of Mr Dennis Francis Allan as a director on 13 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Kevin Michael Carey as a director on 13 November 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CERTNM |
Company name changed valitor LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Rapyd Suite 26, Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 16 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Herdís Dröfn Fjeldsted as a director on 14 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Ariel Shtilman as a director on 14 December 2022
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22 Nov 2022 |
PSC07 |
Cessation of Arion Bank Hf as a person with significant control on 1 July 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Þór Hauksson as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Roger Keith Alexander as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Ms Maayan Naor as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Kevin Michael Carey as a director on 1 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Ms Herdís Dröfn Fjeldsted on 1 April 2020
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11 May 2022 |
CH01 |
Director's details changed for Mr Þór Hauksson on 1 April 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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