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E-MONEY CAPITAL LTD

Company number 04861007

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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)
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 68,726.95
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 68,726.95
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 May 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
19 Nov 2018 AP01 Appointment of Jocelyn Mary Kennard as a director on 1 February 2004
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Mar 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Apr 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 AUD Auditor's resignation
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates