NVAYO LIMITED

Company number 06035209

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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)
21 Nov 2014 AD01 Registered office address changed from One New Change Third Floor London EC4M 9AF to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 CH01 Director's details changed for Mr Edward Chandler on 23 May 2014
12 Jun 2014 AP01 Appointment of Mr Jonathan Bennett as a director
12 Jun 2014 AP01 Appointment of Mr Ritzema Ryk Steytler as a director
12 Jun 2014 AP01 Appointment of Mr Edward Chandler as a director
12 Jun 2014 TM01 Termination of appointment of Rupert Kainzbauer as a director
12 Jun 2014 TM01 Termination of appointment of Kamran Hedjri as a director
12 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 7,851,580
01 Oct 2013 AP01 Appointment of Mr Julian Grant Beresford Leigh as a director
26 Sep 2013 CH01 Director's details changed for Kamran Hedjri on 26 September 2013
03 Sep 2013 CH01 Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013
30 Aug 2013 CH01 Director's details changed for Kamran Hedjri on 30 August 2013
30 Aug 2013 AP03 Appointment of Mr Robert Grant Hoskin as a secretary
30 Aug 2013 CH01 Director's details changed for Mr Rupert Kainzbauer on 30 August 2013
30 Aug 2013 TM02 Termination of appointment of Anthony Quirke as a secretary
30 Aug 2013 TM01 Termination of appointment of Anthony Quirke as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 7,851,580
04 Apr 2013 AD01 Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013
04 Apr 2013 CERTNM Company name changed vincento payment solutions LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
25 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
10 Dec 2012 AUD Auditor's resignation
28 Nov 2012 MISC Sect 519
02 Oct 2012 AA Full accounts made up to 31 December 2011