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EVO PAYMENTS UK LTD

Company number 13527680

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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 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AD01	Registered office address changed from Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Granite House Granite Way Syston Leicester LE7 1PL on 1 September 2023	View PDF Registered office address changed from Lily Hill House Lily Hill Road Bracknell RG12 2SJ England to Granite House Granite Way Syston Leicester LE7 1PL on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Jun 2023	TM01	Termination of appointment of Darren Wilson as a director on 30 May 2023	View PDF Termination of appointment of Darren Wilson as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Dara Loren Steele-Belkin as a director on 31 May 2023	View PDF Appointment of Mr Dara Loren Steele-Belkin as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Nicholas Brian Corrigan as a director on 18 May 2023	View PDF Appointment of Mr Nicholas Brian Corrigan as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Thomas E. Panther as a director on 12 May 2023	View PDF Termination of appointment of Thomas E. Panther as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 29 November 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Andy White as a director on 27 August 2021	View PDF Appointment of Mr Andy White as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from Lily Hill House Lily Hill Road Bracknell County Antrim RG12 2SJ United Kingdom to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 26 July 2021	View PDF Registered office address changed from Lily Hill House Lily Hill Road Bracknell County Antrim RG12 2SJ United Kingdom to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 26 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-23 GBP 100 - link opens in a new window - 24 pages (24 pages)

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