PREPAY TECHNOLOGIES LIMITED filing history - Find and update company information

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PREPAY TECHNOLOGIES LIMITED

Company number 04008083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC02	Notification of Gameo Sas as a person with significant control on 15 February 2024	View PDF Notification of Gameo Sas as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Edenred Sa as a person with significant control on 15 February 2024	View PDF Cessation of Edenred Sa as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of Edenred (Uk Group) Limited as a person with significant control on 15 February 2024	View PDF Cessation of Edenred (Uk Group) Limited as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM02	Termination of appointment of Julian Alastair Brand as a secretary on 20 October 2023	View PDF Termination of appointment of Julian Alastair Brand as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP03	Appointment of Ms Maria Matina Balatsou as a secretary on 20 October 2023	View PDF Appointment of Ms Maria Matina Balatsou as a secretary on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 294,760.42	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 294,760.42 - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 266,024	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 266,024 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	PSC07	Cessation of Mastercard Europe Sa as a person with significant control on 31 March 2023	View PDF Cessation of Mastercard Europe Sa as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Patrick Robert Higgins as a director on 31 March 2023	View PDF Termination of appointment of Patrick Robert Higgins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Eimear Bernice Creaven as a director on 31 March 2023	View PDF Termination of appointment of Eimear Bernice Creaven as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 237,289.16	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 237,289.16 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 23,728,916 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 23,728,916 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AP01	Appointment of Mr Andrea Keller as a director on 14 February 2023	View PDF Appointment of Mr Andrea Keller as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 227,166.81	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 227,166.81 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)

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