NVAYO LIMITED filing history - Find and update company information

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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)
12 Jun 2014	AP01	Appointment of Mr Jonathan Bennett as a director	View PDF Appointment of Mr Jonathan Bennett as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AP01	Appointment of Mr Ritzema Ryk Steytler as a director	View PDF Appointment of Mr Ritzema Ryk Steytler as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AP01	Appointment of Mr Edward Chandler as a director	View PDF Appointment of Mr Edward Chandler as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Rupert Kainzbauer as a director	View PDF Termination of appointment of Rupert Kainzbauer as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Kamran Hedjri as a director	View PDF Termination of appointment of Kamran Hedjri as a director - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 7,851,580 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AP01	Appointment of Mr Julian Grant Beresford Leigh as a director	View PDF Appointment of Mr Julian Grant Beresford Leigh as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Kamran Hedjri on 26 September 2013	View PDF Director's details changed for Kamran Hedjri on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013	View PDF Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH01	Director's details changed for Kamran Hedjri on 30 August 2013	View PDF Director's details changed for Kamran Hedjri on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP03	Appointment of Mr Robert Grant Hoskin as a secretary	View PDF Appointment of Mr Robert Grant Hoskin as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	CH01	Director's details changed for Mr Rupert Kainzbauer on 30 August 2013	View PDF Director's details changed for Mr Rupert Kainzbauer on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM02	Termination of appointment of Anthony Quirke as a secretary	View PDF Termination of appointment of Anthony Quirke as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Anthony Quirke as a director	View PDF Termination of appointment of Anthony Quirke as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 7,851,580	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 7,851,580 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AD01	Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013	View PDF Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 7,425,580	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 7,425,580 - link opens in a new window - 3 pages (3 pages)

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