MULTIPAY GLOBAL SOLUTIONS LIMITED

Company number 08353577

Date	Type	Description	View / Download
22 Feb 2021	PSC04	Change of details for Ms Delia Pedersoli as a person with significant control on 19 February 2021	(2 pages)
19 Feb 2021	CH01	Director's details changed for Ms Delia Pedersoli on 19 February 2021	(2 pages)
19 Feb 2021	AD01	Registered office address changed from Park House 3rd Floor 2-4 Sheet Street Windsor SL4 1BG England to Stansted House Raynham Road Bishop's Stortford CM23 5PD on 19 February 2021	(1 page)
04 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
02 Feb 2021	AP01	Appointment of Mr David William Maisey as a director on 1 February 2021	(2 pages)
05 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
09 Jul 2020	PSC04	Change of details for Ms Delia Pedersoli as a person with significant control on 8 July 2020	(2 pages)
01 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	(3 pages)
15 Jun 2020	PSC01	Notification of Delia Pedersoli as a person with significant control on 12 June 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Harpa Vífilsdóttir as a director on 12 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Herdís Dröfn Fjeldsted as a director on 12 June 2020	(1 page)
15 Jun 2020	TM02	Termination of appointment of Unnur Vilhjalmsdottir as a secretary on 12 June 2020	(1 page)
15 Jun 2020	TM02	Termination of appointment of Bba Fjeldco Limited as a secretary on 12 June 2020	(1 page)
15 Jun 2020	AP01	Appointment of Ms Delia Pedersoli as a director on 12 June 2020	(2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 743,580	(3 pages)
15 Jun 2020	AD01	Registered office address changed from C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Park House 3rd Floor 2-4 Sheet Street Windsor SL4 1BG on 15 June 2020	(1 page)
15 Jun 2020	PSC07	Cessation of Iteron Holding Ltd as a person with significant control on 12 June 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Vidar Thorkelsson as a director on 27 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Halldor Bjarkar Ludvigsson as a director on 27 May 2020	(1 page)