MI-PAY LIMITED

Company number 04937836

Date	Type	Description	View / Download
27 Jan 2020	MR04	Satisfaction of charge 049378360008 in full	(1 page)
02 Jan 2020	TM01	Termination of appointment of Allen William Atwell as a director on 5 December 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
30 Jan 2019	MR01	Registration of charge 049378360008, created on 17 January 2019	(6 pages)
14 Aug 2018	AD01	Registered office address changed from Seal House 56 London Road Bagshot Surrey GU19 5HL to 30 Crown Place Earl Street London EC2A 4ES on 14 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jul 2017	PSC02	Notification of Mi-Pay Group Plc as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 729,439	(7 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Aug 2015	CH01	Director's details changed for Mr Allen William Atwell on 14 April 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 729,439	(9 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Apr 2015	AD01	Registered office address changed from Red House Cemetery Pales Brookwood Surrey GU24 0BL to Seal House 56 London Road Bagshot Surrey GU19 5HL on 14 April 2015	(1 page)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 729,439	(12 pages)
26 Jun 2014	CH01	Director's details changed for John Nicholas Beale on 21 November 2011	(2 pages)
26 Jun 2014	CH03	Secretary's details changed for Mr John Nicolas Beale on 21 November 2011	(1 page)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
21 May 2014	AP01	Appointment of Mr Allen William Atwell as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Edward Lascelles as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Gavin Breeze as a director	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)