Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
MR01 |
Registration of charge 083535770003, created on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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20 Jul 2022 |
PSC02 |
Notification of Multipay Group Limited as a person with significant control on 2 March 2022
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20 Jul 2022 |
PSC07 |
Cessation of Delia Pedersoli as a person with significant control on 2 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
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15 Jun 2022 |
PSC01 |
Notification of Delia Pedersoli as a person with significant control on 18 June 2021
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15 Jun 2022 |
PSC07 |
Cessation of Multipay Group Limited as a person with significant control on 5 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Delia Pedersoli as a person with significant control on 5 July 2021
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21 Jul 2021 |
PSC02 |
Notification of Multipay Group Limited as a person with significant control on 5 July 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
SH20 |
Statement by Directors
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02 Jul 2021 |
SH19 |
Statement of capital on 2 July 2021
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02 Jul 2021 |
CAP-SS |
Solvency Statement dated 23/06/21
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 23/06/2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 09/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH20 |
Statement by Directors
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18 Jun 2021 |
SH19 |
Statement of capital on 18 June 2021
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18 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redcution repaid to the owners of the shares 09/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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13 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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