ENTROPAY LIMITED

Company number 04072405

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of John Morgan Chaplin as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Kevin Hague as a director on 8 November 2016	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,600.507	(3 pages)
11 Oct 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 8 October 2016	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(11 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,141.10729	(3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 2,092.807	(3 pages)
27 Jan 2016	TM01	Termination of appointment of Kenneth Anthony Bonnici as a director on 26 January 2016	(1 page)
09 Dec 2015	AD01	Registered office address changed from 5th Floor 52 Grosvenor Gardens London SW1W 0AU to 10 Midford Place London W1T 5AE on 9 December 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Tim Murfet as a director on 2 October 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,092.807	(11 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
22 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2,091.29	(11 pages)
22 Sep 2014	AD02	Register inspection address has been changed from C/O Ixaris Systems Ltd 22 Long Acre London WC2E 9LY United Kingdom to 52 Fifth Floor 52 Grosvenor Gardens London SW1W 0AU	(1 page)
19 Sep 2014	AD04	Register(s) moved to registered office address 5Th Floor 52 Grosvenor Gardens London SW1W 0AU	(1 page)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor Grosvenor Gardens London SW1W 0AU England to 5Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor 52 Grosvenor Gardens London SW1W 0AU England to 5Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor, 52 Grosvenor Gardens 5Th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 5Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor, 52 Grosvenor Gardens London SW1W 0AG England to 5Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 52 5Th Floor 52 Grosvenor Gardens London SW1W 0AG England to 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor, 52 Grosvenor Gardens London SW1W 0AG on 6 August 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom on 2 July 2014	(1 page)