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EPAYMENTS SYSTEMS LIMITED

Company number 08134141

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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)
13 Apr 2024 AA Group of companies' accounts made up to 30 April 2023
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 21,449,690
02 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 20,711,230
21 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
17 Jan 2023 AA01 Previous accounting period shortened from 26 April 2022 to 25 April 2022
15 Sep 2022 AA Group of companies' accounts made up to 30 April 2021
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 20,399,768
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 19,554,568
08 Jun 2022 CH01 Director's details changed for Mr Andrei Fetin on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW England to Building 1 Chalfont Park Gerrards Cross SL9 0BG on 8 June 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 18,823,483
25 Apr 2022 AA01 Previous accounting period shortened from 27 April 2021 to 26 April 2021
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 18,317,083
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 13,923,113
26 Jan 2022 AA Group of companies' accounts made up to 30 April 2020
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 12,829,181
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 11,702,787
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 10,202,787
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 7,267,908
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
05 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 5,811,108
26 Apr 2021 AA01 Previous accounting period shortened from 28 April 2020 to 27 April 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 4,031,108