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EVO PAYMENTS UK LTD

Company number 13527680

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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)
11 Mar 2026 AP01 Appointment of Mr. Christopher Mark Wood as a director on 9 March 2026
View PDF Appointment of Mr. Christopher Mark Wood as a director on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM01 Termination of appointment of Konrad Xavier Kelling as a director on 27 January 2026
View PDF Termination of appointment of Konrad Xavier Kelling as a director on 27 January 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 CS01 Confirmation statement made on 22 July 2025 with no updates
View PDF Confirmation statement made on 22 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
31 Mar 2025 AP01 Appointment of Mr Konrad Xavier Kelling as a director on 17 March 2025
View PDF Appointment of Mr Konrad Xavier Kelling as a director on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 TM01 Termination of appointment of Andrew John White as a director on 19 August 2024
View PDF Termination of appointment of Andrew John White as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024 CH01 Director's details changed for Mr Andy White on 27 August 2021
View PDF Director's details changed for Mr Andy White on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 PSC05 Change of details for Evo Payments Uk Holdings Ltd as a person with significant control on 4 January 2022
View PDF Change of details for Evo Payments Uk Holdings Ltd as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
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)