VIVA WALLET.COM LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Francis Joseph Pearn as a director on 2025-08-24 |
| 22/09/2522 September 2025 New | Appointment of Enzo Chiesa as a director on 2025-09-21 |
| 22/07/2522 July 2025 | Full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Antony James Elliott on 2023-05-24 |
| 25/04/2525 April 2025 | Director's details changed for Mr Gerasimos Antypas on 2023-05-24 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 23/05/2423 May 2024 | Director's details changed for Mr Georgios Sinanis on 2022-12-15 |
| 19/04/2419 April 2024 | Appointment of Francis Joseph Pearn as a director on 2024-02-09 |
| 28/02/2428 February 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-16 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2023-12-16 |
| 01/12/231 December 2023 | Termination of appointment of James Francis Crotty as a director on 2023-11-09 |
| 08/11/238 November 2023 | Termination of appointment of Jessica Charlotte Louise Marlborough as a director on 2023-10-24 |
| 05/09/235 September 2023 | Notification of Charalampos Karonis as a person with significant control on 2018-05-10 |
| 04/09/234 September 2023 | Withdrawal of a person with significant control statement on 2023-09-04 |
| 01/06/231 June 2023 | Appointment of Ms Jessica Charlotte Louise Marlborough as a director on 2023-05-24 |
| 01/06/231 June 2023 | Appointment of Mr James Francis Crotty as a director on 2023-05-24 |
| 01/06/231 June 2023 | Appointment of Mr Antony James Elliott as a director on 2023-05-24 |
| 01/06/231 June 2023 | Appointment of Mr Gerasimos Antypas as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
| 24/05/2324 May 2023 | Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 12 New Fetter Lane London EC4A 1JP |
| 24/05/2324 May 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-05-11 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-29 |
| 20/12/2220 December 2022 | Appointment of Mr Georgios Sinanis as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 20/05/2220 May 2022 | Director's details changed for Charalampos Karonis on 2022-05-09 |
| 06/05/226 May 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VASILEIOS LARENTZAKIS |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED DIMITRIOS PAPAIOANNOU |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM PART SECOND FLOOR WEST WING ASHTON HOUSE, SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AH UNITED KINGDOM |
| 15/05/2015 May 2020 | CESSATION OF CHARALAMPOS KARONIS AS A PSC |
| 15/05/2015 May 2020 | NOTIFICATION OF PSC STATEMENT ON 15/01/2020 |
| 13/12/1913 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 2800000 |
| 04/11/194 November 2019 | SAIL ADDRESS CREATED |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS LARENTZAKIS / 15/05/2019 |
| 04/07/194 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2019 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 1-15 CLERE STREET LONDON EC2A 4UY ENGLAND |
| 13/05/1913 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 800000 |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 800000 |
| 04/06/184 June 2018 | COMPANY NAME CHANGED VIVA WALLET LTD CERTIFICATE ISSUED ON 04/06/18 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM FLAT 1 3 APPLE TREE YARD ST. JAMES'S LONDON SW1Y 6LB UNITED KINGDOM |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED VASILEIOS LARENTZAKIS |
| 14/05/1814 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 10/05/1810 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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