SMARTFLOW PAYMENTS LIMITED

Company number 11070048

Date	Type	Description	View / Download
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
02 Oct 2023	AD01	Registered office address changed from Office 39.18, Level39 One Canada Square, Canary Wh Office 39.18, Level39 One Canada Square London E14 5AB England to Office 39.18 Level39 One Canada Square London E14 5AB on 2 October 2023	(1 page)
02 Oct 2023	AD01	Registered office address changed from Office 205, Mappin House 4 Winsley Street London W1W 8HF England to Office 39.18, Level39 One Canada Square, Canary Wh Office 39.18, Level39 One Canada Square London E14 5AB on 2 October 2023	(1 page)
01 Jun 2023	CERTNM	Company name changed electronic payment solutions LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	(3 pages)
01 Apr 2023	AD01	Registered office address changed from Spaces Oxford Street Office 205, Mappin House, 4 Winsley Street London W1W 8HF United Kingdom to Office 205, Mappin House 4 Winsley Street London W1W 8HF on 1 April 2023	(1 page)
01 Apr 2023	AD01	Registered office address changed from Office 526, Mocatta House Trafalgar Place Brighton BN1 4DU United Kingdom to Spaces Oxford Street Office 205, Mappin House, 4 Winsley Street London W1W 8HF on 1 April 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Veronika Tkach as a director on 20 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Mikhail Ponomarev as a director on 16 March 2023	(1 page)
17 Mar 2023	AP01	Appointment of Ms Anastasiia Pervushyna as a director on 16 March 2023	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
01 Feb 2023	PSC07	Cessation of Yuliya Sosyedka as a person with significant control on 19 January 2023	(1 page)
01 Feb 2023	PSC07	Cessation of Olena Sosiedka as a person with significant control on 19 January 2023	(1 page)
01 Feb 2023	PSC01	Notification of Alona Shevtsova as a person with significant control on 19 January 2023	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
18 May 2022	TM01	Termination of appointment of Sergey Baymakov as a director on 18 May 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(4 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 EUR 1,582,000	(3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(4 pages)
08 Feb 2022	PSC01	Notification of Yuliya Sosyedka as a person with significant control on 28 January 2022	(2 pages)
08 Feb 2022	PSC01	Notification of Olena Sosiedka as a person with significant control on 28 January 2022	(2 pages)
08 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 8 February 2022	(2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 EUR 1,432,000	(3 pages)
14 Dec 2021	AP01	Appointment of Ms Veronika Tkach as a director on 14 December 2021	(2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 EUR 1,360,000	(3 pages)