EQWIRE UK LIMITED filing history - Find and update company information

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EQWIRE UK LIMITED

Company number 12533411

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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)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Sep 2023	PSC04	Change of details for Mr Yury Ivanov as a person with significant control on 29 September 2023	View PDF Change of details for Mr Yury Ivanov as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CERTNM	Company name changed B2B payment solutions LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	View PDF Company name changed B2B payment solutions LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
16 May 2022	AP01	Appointment of Mr Sergiu Sagaidac as a director on 14 May 2022	View PDF Appointment of Mr Sergiu Sagaidac as a director on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mr Yury Ivanov as a person with significant control on 28 April 2021	View PDF Change of details for Mr Yury Ivanov as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Artur Azizov as a person with significant control on 1 April 2021	View PDF Change of details for Mr Artur Azizov as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of James Temitope Alo as a director on 20 December 2021	View PDF Termination of appointment of James Temitope Alo as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Mr Mina Magdy Rizkalla Louka on 15 November 2021	View PDF Director's details changed for Mr Mina Magdy Rizkalla Louka on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 123 the Second Floor, King Street Hammersmith London W6 9JG England to 51 Eastcheap London EC3M 1DT on 4 November 2021	View PDF Registered office address changed from 123 the Second Floor, King Street Hammersmith London W6 9JG England to 51 Eastcheap London EC3M 1DT on 4 November 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 2,034,643	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 2,034,643 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 1,560,920	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 1,560,920 - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 1,259,118	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 1,259,118 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 474,538	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 474,538 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 595,342	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 595,342 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 456,400	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 456,400 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 416,400 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 416,400 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Alpesh Patel as a director on 5 January 2021	View PDF Termination of appointment of Alpesh Patel as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Mina Magdy Rizkalla Louka as a director on 5 January 2021	View PDF Appointment of Mr Mina Magdy Rizkalla Louka as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 416,400	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 416,400 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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