- Company Overview for MONEVIUM LTD (10251711)
- Filing history for MONEVIUM LTD (10251711)
- People for MONEVIUM LTD (10251711)
- More for MONEVIUM LTD (10251711)
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) |
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09 Aug 2023 | CERTNM |
Company name changed advanced wallet solutions LIMITED\certificate issued on 09/08/23
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15 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
10 May 2023 | PSC04 | Change of details for Aliaksandr Klimenka as a person with significant control on 1 April 2023 | |
10 May 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
09 May 2022 | PSC04 | Change of details for Aliaksandr Klimenka as a person with significant control on 9 May 2022 | |
29 Apr 2022 | PSC04 | Change of details for Aliaksandr Klimenka as a person with significant control on 10 April 2019 | |
06 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
29 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
10 May 2021 | PSC04 | Change of details for Aliaksandr Klimenka as a person with significant control on 3 April 2019 | |
12 Jan 2021 | PSC04 | Change of details for Aliaksandr Klimenka as a person with significant control on 11 January 2021 | |
12 Jan 2021 | CH01 | Director's details changed for Alexey Stepanov on 11 January 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 | |
11 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
07 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
11 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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30 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
21 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
05 Jul 2018 | CH01 | Director's details changed for Alexey Stepanov on 26 March 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
13 Jul 2017 | PSC01 | Notification of Aliaksandr Klimenka as a person with significant control on 25 June 2016 | |
06 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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