EMERGING PAYMENTS VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of share class name or designation |
| 15/08/2515 August 2025 New | Particulars of variation of rights attached to shares |
| 13/08/2513 August 2025 New | Memorandum and Articles of Association |
| 13/08/2513 August 2025 New | Change of details for Helicity Limited as a person with significant control on 2025-08-11 |
| 13/08/2513 August 2025 New | Resolutions |
| 11/08/2511 August 2025 New | Appointment of Mrs Alison Jane Jackson as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Victoria Batten as a secretary on 2025-07-31 |
| 11/08/2511 August 2025 New | Termination of appointment of David John Hunter as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Antony Vaughan Craddock as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Registered office address changed from St. Clement's House 27 Clements Lane London EC4N 7AE England to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Peter Ronald Luckham-Jones as a director on 2025-07-31 |
| 05/08/255 August 2025 New | Cancellation of shares. Statement of capital on 2012-09-20 |
| 05/08/255 August 2025 New | Cancellation of shares. Statement of capital on 2012-11-30 |
| 05/08/255 August 2025 New | Purchase of own shares. |
| 05/08/255 August 2025 New | Cancellation of shares. Statement of capital on 2012-10-10 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2014-10-22 |
| 24/07/2524 July 2025 New | Cessation of Antony Vaughan Craddock as a person with significant control on 2021-04-01 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr David John Hunter on 2025-01-13 |
| 13/01/2513 January 2025 | Director's details changed for Mr Ben Agnew on 2025-01-13 |
| 13/01/2513 January 2025 | Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mr Antony Vaughan Craddock on 2024-05-29 |
| 29/05/2429 May 2024 | Change of details for Helicity Limited as a person with significant control on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 |
| 05/02/245 February 2024 | Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 |
| 12/01/2412 January 2024 | Director's details changed for Mr Ben Agnew on 2024-01-12 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-08-08 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 21/04/2321 April 2023 | Appointment of Mr David John Hunter as a director on 2023-02-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Director's details changed for Mr Antony Vaughan Craddock on 2022-10-25 |
| 26/10/2226 October 2022 | Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on 2022-10-26 |
| 26/10/2226 October 2022 | Secretary's details changed for Ms Victoria Batten on 2022-10-25 |
| 26/10/2226 October 2022 | Director's details changed for Mr Ben Agnew on 2022-10-25 |
| 06/10/226 October 2022 | Termination of appointment of David John Hunter as a director on 2022-09-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to Runway East 20 st. Thomas Street London SE1 9RS on 2021-11-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR BEN AGNEW |
| 29/04/2029 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 16/03/2016 March 2020 | SECRETARY APPOINTED MS VICTORIA BATTEN |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 3RD FLOOR COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TASKIRAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 12/12/1812 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/12/1811 December 2018 | PREVEXT FROM 26/03/2018 TO 31/03/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ZEHRA TASKIRAN / 20/11/2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT COURTNEIDGE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COURTNEIDGE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED AWARDS PORTFOLIO LTD CERTIFICATE ISSUED ON 21/02/18 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VAUGHAN CRADDOCK / 07/09/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS HELEN ZEHRA TASKIRAN |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/155 March 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 29/01/1529 January 2015 | SECRETARY APPOINTED MR ROBERT EDMUND COURTNEIDGE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ROBERT EDMUND COURTNEIDGE |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 15/12/1415 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 17/09/1417 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED PREPAID AWARDS LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 23/09/1323 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 11/10/1211 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
| 19/12/1119 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 22/09/1122 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VAUGHAN CRADDOCK / 01/08/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VAUGHAN CRADDOCK / 01/08/2009 |
| 09/07/109 July 2010 | Annual return made up to 15 August 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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