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AGPAYTECH LTD.

Company number 07952651

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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)
30 Mar 2024 AP01 Appointment of Mr Abdoul Aziz Sylla as a director on 18 March 2024
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 Oct 2023 TM01 Termination of appointment of Maria Oluwarantimi Fearon as a director on 2 October 2023
02 Oct 2023 TM01 Termination of appointment of Dhruv Patel as a director on 2 October 2023
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
07 Jun 2023 AP01 Appointment of Mrs Maria Oluwarantimi Fearon as a director on 1 June 2023
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 500,000
21 Dec 2022 AA Micro company accounts made up to 30 April 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 April 2022
06 Apr 2022 AD01 Registered office address changed from Atl House 128 Peckham Hill Street London SE15 5JT to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 April 2022
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 30 April 2020
14 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
17 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
08 Dec 2018 AA Micro company accounts made up to 23 April 2018
29 Sep 2018 AP01 Appointment of Mr Dhruv Patel as a director on 20 September 2018
08 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
15 Nov 2017 AA Micro company accounts made up to 30 April 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01