B4U CARD SOLUTIONS LIMITED

Company number 09287265

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2020	DS01	Application to strike the company off the register	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
03 Apr 2020	PSC07	Cessation of Shamil Yrysbekov as a person with significant control on 24 December 2019	(1 page)
03 Apr 2020	TM01	Termination of appointment of Shamil Yrysbekov as a director on 21 March 2020	(1 page)
03 Apr 2020	PSC01	Notification of Azamat Zhumaly Uulu as a person with significant control on 11 December 2019	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Azamat Zhumaly Uulu as a director on 21 March 2020	(2 pages)
02 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 24/12/2019	(5 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/03/2020.	(5 pages)
24 Dec 2019	PSC01	Notification of Shamil Yrysbekov as a person with significant control on 24 December 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of Dan Chernavski as a person with significant control on 24 December 2019	(1 page)
24 Dec 2019	TM01	Termination of appointment of Adam Edward Lane as a director on 11 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Mr Shamil Yrysbekov as a director on 11 December 2019	(2 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
05 Mar 2019	AD01	Registered office address changed from Oracle House 8-12 Welbeck Way London W1G 9YL England to Kemp House 152-160 City Road London EC1V 2NX on 5 March 2019	(1 page)
19 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
18 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
18 Jun 2017	AAMD	Amended total exemption full accounts made up to 31 October 2016	(10 pages)
20 Mar 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
14 Nov 2016	AD01	Registered office address changed from 40 Tower Hill London EC3N 4DX England to Oracle House 8-12 Welbeck Way London W1G 9YL on 14 November 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
11 May 2016	TM01	Termination of appointment of Tatiana Vakula as a director on 9 May 2016	(1 page)