MULTIPASS PLATFORMS LIMITED
Company number 10841289 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 5 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 5 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with updates · 5 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 18 Feb 2025 | Termination of appointment of Marija Stepina as a director on 2025-02-13 · 1 page | View document |
| 18 Feb 2025 | Appointment of Ms Kristina Matvejeva as a director on 2025-02-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 19 Aug 2024 | Appointment of Mr Shagen Melikian as a director on 2024-08-15 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Konstantin Zaripov as a director on 2024-08-15 · 1 page | View document |
| 1 Aug 2024 | Appointment of Tetiana Terletska as a director on 2024-08-01 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Yevgeny Senderov as a director on 2024-05-03 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 27 Nov 2023 | Termination of appointment of Brian John Rayment as a director on 2023-11-24 · 1 page | View document |
| 27 Nov 2023 | Appointment of Marija Stepina as a director on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Denis Skokov as a director on 2023-11-27 · 1 page | View document |
| 27 Nov 2023 | Appointment of Mr Konstantin Zaripov as a director on 2023-11-27 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Giovanni Galassi as a director on 2023-11-01 · 1 page | View document |
| 24 Oct 2023 | Appointment of Giovanni Galassi as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Konstantin Zaripov as a director on 2023-10-24 · 1 page | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 14 Jun 2023 | Appointment of Yevgeny Senderov as a director on 2023-06-13 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Herkishin Jivan Dialdas as a director on 2023-06-01 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Peter Vazan as a director on 2023-05-17 · 1 page | View document |
| 15 May 2023 | Appointment of Brian John Rayment as a director on 2023-05-12 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 16 Mar 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 15 Feb 2023 | Appointment of Denis Skokov as a director on 2023-02-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 16 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr. Herkishin Jivan Dialdas as a director on 2022-12-01 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Ilda Do Rosario Da Costa Soares as a director on 2022-11-26 · 1 page | View document |
| 5 Apr 2022 | Cessation of Dynamic Innovations Limited as a person with significant control on 2022-03-01 · 1 page | View document |
| 5 Apr 2022 | Cessation of Dyninno Fintech Holding Limited as a person with significant control on 2022-03-01 · 1 page | View document |
| 5 Apr 2022 | Change of details for Dynamic Innovations Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 5 Apr 2022 | Notification of Alex Weinstein as a person with significant control on 2022-03-01 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 26 Nov 2021 | Director's details changed for Ms Ilda Soares on 2021-11-25 · 2 pages | View document |
| 13 Oct 2021 | Registered office address changed from 25 Park Lane London W1K 1RA England to 87 - 89 Baker Street London W1U 6RJ on 2021-10-13 · 1 page | View document |
| 28 Sep 2021 | Change of details for Dyninno Fintech Holding Limited as a person with significant control on 2021-08-11 · 2 pages | View document |
| 28 Sep 2021 | Notification of Dynamic Innovations Limited as a person with significant control on 2021-08-11 · 2 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 698687 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | View document |
| 4 Dec 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 630176 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAZAN / 11/10/2019 | View document |
| 24 Sep 2019 | SECOND FILING OF TM01 FOR RENATS LOKOMETS | View document |
| 24 Sep 2019 | SECOND FILING OF AP01 FOR KOSTANTIN ZARIPOV | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR PETER VAZAN | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATS LOKOMETS | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR KONSTANTIN ZARIPOV | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 500000 | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNINNO FINTECH HOLDING LIMITED | View document |
| 6 Jun 2019 | CESSATION OF RENATS LOKOMETS AS A PSC | View document |
| 6 Jun 2019 | CESSATION OF DMITRIJS CIMBERS AS A PSC | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATS LOKOMETS / 18/10/2018 | View document |
| 4 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DMITRIJS CIMBERS / 18/10/2018 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATS LOKOMETS / 18/10/2018 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS CIMBERS / 18/10/2018 | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR RENATS LOKOMETS / 18/10/2018 | View document |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJS CIMBERS | View document |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 14 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 450100 | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 18 18, KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 18 KING WILLIAM ST MONUMENT LONDON EC4N 7BP UNITED KINGDOM | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 350100 | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 372 OLD STREET SUITE 1 LONDON EC1V 9LT ENGLAND | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR DMITRIJS CIMBERS | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |