RAPYD PAYMENTS LIMITED

Company number 08053178

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Jonina Sigrun Larusdottir as a director on 9 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Stefan Petursson as a director on 9 October 2019	(1 page)
08 Oct 2019	AP03	Appointment of Mrs Unnur Vilhjalmsdottir as a secretary on 27 September 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Gudmundur Gisli Ingolfsson as a secretary on 27 September 2019	(1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
16 May 2019	PSC02	Notification of Arion Bank Hf as a person with significant control on 31 March 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
15 May 2019	PSC05	Change of details for Iteron Holding Ltd. as a person with significant control on 31 March 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Gudmundur Thorbjornsson as a director on 10 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Ms Jonina Sigrun Larusdottir as a director on 10 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Stefan Petursson as a director on 10 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Ms Kerstin Synnove Maria Trygg as a director on 10 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Vidar Thorkelsson as a director on 10 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Gunnar Thor Thorarinsson as a director on 10 May 2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Propsed allotment/proposed aquistion/ proposed repayment 05/04/2019 RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 21,426,169	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 8,132,626	(3 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 4,500,000	(3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-25	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
24 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 3,000,000	(3 pages)
22 Jun 2017	AP03	Appointment of Mr Gudmundur Gisli Ingolfsson as a secretary on 24 May 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)