VIVA WALLET.COM LTD
| Status | ACTIVE |
| Company No. | 11355088 |
| Category | Private Limited Company |
| Incorporated | 10 May 2018 |
| Age | 6 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
VIVA WALLET.COM LTD is an active private limited company with number 11355088. It was incorporated 6 years, 8 days ago, on 10 May 2018. The company address is Second Floor West Wing Second Floor West Wing, Milton Keynes, MK9 2AH, Buckinghamshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francis Joseph Pearn
Appointment date: 2024-02-09
Documents
Second filing capital allotment shares
Date: 28 Feb 2024
Action Date: 16 Jan 2024
Category: Capital
Type: RP04SH01
Capital : 21,763,161 GBP
Date: 2024-01-16
Documents
Resolution
Date: 17 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2024
Action Date: 16 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-16
Capital : 21,763,161 GBP
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: James Francis Crotty
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Charlotte Louise Marlborough
Termination date: 2023-10-24
Documents
Notification of a person with significant control
Date: 05 Sep 2023
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charalampos Karonis
Notification date: 2018-05-10
Documents
Withdrawal of a person with significant control statement
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-04
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerasimos Antypas
Appointment date: 2023-05-24
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Mr Antony James Elliott
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Mr James Francis Crotty
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Ms Jessica Charlotte Louise Marlborough
Documents
Appoint corporate secretary company with name date
Date: 24 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-05-11
Officer name: Bird & Bird Company Secretaries Limited
Documents
Change sail address company with old address new address
Date: 24 May 2023
Category: Address
Type: AD02
New address: 12 New Fetter Lane London EC4A 1JP
Old address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Documents
Move registers to sail company with new address
Date: 24 May 2023
Category: Address
Type: AD03
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type small
Date: 04 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-29
Capital : 16,763,161 GBP
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georgios Sinanis
Appointment date: 2022-12-15
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 7,995,000 GBP
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Change person director company with change date
Date: 20 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charalampos Karonis
Change date: 2022-05-09
Documents
Change sail address company with old address new address
Date: 06 May 2022
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom
New address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
Documents
Accounts with accounts type small
Date: 21 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 7,115,000 GBP
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type small
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-29
Capital : 5,940,000 GBP
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-30
Capital : 4,200,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vasileios Larentzakis
Termination date: 2020-06-15
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dimitrios Papaioannou
Appointment date: 2020-06-15
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Notification of a person with significant control statement
Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 May 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-15
Psc name: Charalampos Karonis
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Change date: 2020-05-15
Old address: Part Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH United Kingdom
New address: Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 2,800,000 GBP
Date: 2019-12-12
Documents
Change sail address company with new address
Date: 04 Nov 2019
Category: Address
Type: AD02
New address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Vasileios Larentzakis
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 13 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/05/2019
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Old address: 1-15 Clere Street London EC2A 4UY England
New address: Part Second Floor West Wing Ashton House, Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
Change date: 2019-05-15
Documents
Confirmation statement
Date: 13 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Original description: 09/05/19 Statement of Capital gbp 800000
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Address
Type: AD01
New address: 1-15 Clere Street London EC2A 4UY
Old address: 20 Ropemaker Street London EC2Y 9AR United Kingdom
Change date: 2019-03-17
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-21
Capital : 800,000 GBP
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
Old address: Flat 1 3 Apple Tree Yard St. James's London SW1Y 6LB United Kingdom
New address: 20 Ropemaker Street London EC2Y 9AR
Change date: 2018-06-01
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-25
Officer name: Vasileios Larentzakis
Documents
Change account reference date company current shortened
Date: 14 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
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