HYPERWALLET SYSTEMS EUROPE LIMITED

Company number 10215249

Date	Type	Description	View / Download
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	(9 pages)
23 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	(9 pages)
22 Oct 2021	AD03	Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh	(2 pages)
12 Oct 2021	AD02	Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh	(2 pages)
06 Oct 2021	AD01	Registered office address changed from Whittaker House Whittaker Avenue Richmond-upon-Thames Surrey TW9 1EH England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 6 October 2021	(2 pages)
06 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-20	(1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 5,061,219	(4 pages)
01 Sep 2021	SH19	Statement of capital on 1 September 2021 GBP 1	(3 pages)
01 Sep 2021	SH20	Statement by Directors	(1 page)
01 Sep 2021	CAP-SS	Solvency Statement dated 19/08/21	(2 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2021	CH01	Director's details changed for Mrs Daniela Matiz on 18 June 2021	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(5 pages)
29 Oct 2020	AD01	Registered office address changed from 247 Tottenham Court Road Floor 1 London W1T 7QX United Kingdom to Whittaker House Whittaker Avenue Richmond-upon-Thames Surrey TW9 1EH on 29 October 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mrs Daniela Matiz as a director on 24 February 2020	(2 pages)
30 Jan 2020	PSC07	Cessation of Peter Richmond Burridge as a person with significant control on 15 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Peter Richmond Burridge as a director on 15 January 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
15 Jan 2020	PSC07	Cessation of Christian Fadel as a person with significant control on 31 December 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr. Timothy Brian Minall as a director on 31 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Gareth David Rowlands as a director on 31 October 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)