Advanced company searchLink opens in new window

MONEVIUM LTD

Company number 10251711

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2023 CERTNM Company name changed advanced wallet solutions LIMITED\certificate issued on 09/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
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
  • GBP 510,000
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
  • GBP 210,000