WEPAY PAYMENTS LTD.

Company number 09135633

Date	Type	Description	View / Download
24 Jul 2018	AD04	Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP	(1 page)
17 Apr 2018	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 29 March 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Matthew Floate as a director on 23 March 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 25 Bank Street Canary Wharf London E14 5JP on 17 April 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Rob Fernandes as a director on 31 December 2017	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
30 Jun 2017	CH01	Director's details changed for Mr William Dominic Clerico on 28 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Richard Brandon Aberman on 28 June 2017	(2 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Rob Fernandes on 29 June 2017	(2 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Rob Fernandes as a director on 26 November 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
09 Jul 2015	CH01	Director's details changed for Mr William Dominic Clerico on 1 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Richard Brandon Aberman on 1 July 2015	(2 pages)
17 Jul 2014	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
17 Jul 2014	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
17 Jul 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 17 July 2014	(1 page)
17 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1	(36 pages)