EPAYMENTS SYSTEMS LIMITED

Company number 08134141

Date	Type	Description	View / Download
06 Jan 2021	TM01	Termination of appointment of Mikhail Rymanov as a director on 31 December 2020	(1 page)
25 Nov 2020	CH01	Director's details changed for Mr Andrei Igorevich Fetin on 25 November 2020	(2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 3,171,658	(3 pages)
11 Sep 2020	AP01	Appointment of Mr Andrei Igorevich Fetin as a director on 9 September 2020	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
28 May 2020	AD01	Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 28 May 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Robert Edmund Courtneidge as a director on 17 February 2020	(1 page)
03 Dec 2019	AP01	Appointment of Ms Elena Arbuzova as a director on 25 November 2019	(2 pages)
03 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	(37 pages)
30 Oct 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 30 April 2018	(26 pages)
16 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
19 Jul 2018	AP01	Appointment of Mr Robert Edmund Courtneidge as a director on 2 July 2018	(2 pages)
27 Oct 2017	CH01	Director's details changed for Mr Mikhail Rymanov on 20 October 2017	(2 pages)
06 Sep 2017	AA	Full accounts made up to 30 April 2017	(25 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
30 Dec 2016	AA	Full accounts made up to 30 April 2016	(20 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 319,805	(3 pages)
29 Apr 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 280,355	(3 pages)