EBURY MASS PAYMENTS HOLDCO LIMITED

Company number 10834621

Date	Type	Description	View / Download
16 Nov 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Fourth Floor, 80-100 Victoria Street London SW1E 5JL on 16 November 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 30 April 2023	(22 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 30 April 2022	(23 pages) Download iXBRL
30 Aug 2022	AP01	Appointment of Mr Juan Manuel Fernandez Lobato as a director on 30 August 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Venancio Gallego as a director on 30 August 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Apr 2022	CH01	Director's details changed for Mr Owain Walters on 1 May 2020	(2 pages)
08 Apr 2022	MR01	Registration of charge 108346210001, created on 6 April 2022	(57 pages)
18 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(7 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
11 May 2021	AA	Accounts for a small company made up to 30 April 2020	(7 pages)
08 Feb 2021	AP01	Appointment of Jose Garcia Esteban as a director on 22 January 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Martin Fest as a director on 21 January 2021	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
12 May 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
04 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	(3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Jan 2020	AP01	Appointment of Venancio Gallego as a director on 7 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Martin Fest as a director on 7 January 2020	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Sandringham Company Secretaries Ltd as a secretary on 7 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Robert George Munro as a director on 7 January 2020	(1 page)
15 Jan 2020	PSC02	Notification of Ebury Partners Limited as a person with significant control on 7 January 2020	(2 pages)