ALLPAY LIMITED

Company number 02933191

Date	Type	Description	View / Download
03 Jul 2020	AA	Full accounts made up to 30 June 2019	(33 pages)
22 Jun 2020	AP01	Appointment of Miss Claire Louise Ewart as a director on 22 June 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Victor Thomas Brown as a director on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Justine Norman as a director on 3 February 2020	(1 page)
26 Sep 2019	TM01	Termination of appointment of Nicholas Brian Peplow as a director on 24 September 2019	(1 page)
17 Aug 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Aug 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Aug 2019	MR04	Satisfaction of charge 11 in full	(4 pages)
17 Aug 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
17 Aug 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Aug 2019	MR01	Registration of charge 029331910014, created on 6 August 2019	(34 pages)
07 Aug 2019	MR01	Registration of charge 029331910013, created on 6 August 2019	(18 pages)
05 Aug 2019	MR01	Registration of charge 029331910012, created on 2 August 2019	(56 pages)
18 Jun 2019	AP01	Appointment of Mrs Michelle Pacey as a director on 17 June 2019	(2 pages)
18 Jun 2019	CH01	Director's details changed for Mr Alwyn Lawrence Rhodes-May on 17 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Alwyn Lawrence Rhodes-May as a director on 17 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Stephen Foulger as a director on 17 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Victor Thomas Brown as a director on 17 June 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
17 May 2019	TM01	Termination of appointment of Orlando Charles Hutton-Potts as a director on 30 April 2019	(1 page)
13 May 2019	PSC02	Notification of Allpay Holdings Limited as a person with significant control on 15 April 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 May 2019	PSC07	Cessation of Anthony Martin Killeen as a person with significant control on 15 April 2019	(3 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)