SATOSHIPAY LTD

Company number 09366948

Date	Type	Description	View / Download
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2015 EUR 133.31	(4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
06 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 EUR 182.44	(3 pages)
27 Mar 2018	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Hill Dickinson Llp, the Broadgate Tower 8th Floor 20 Primrose Street London EC2A 2EW on 27 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(6 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
11 Sep 2017	PSC04	Change of details for Mr Meinhard Benn as a person with significant control on 11 September 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 EUR 176.55	(3 pages)
02 Feb 2017	CH01	Director's details changed for Alexander Wilke on 26 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Alexander Wilke as a director on 26 January 2017	(2 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
19 Oct 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-10-19 EUR 147.1 ANNOTATION Replacement the form is a replacement of the AR01 registered on 08/02/2016 as it was not properly delivered	(21 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 EUR 133.31 ANNOTATION Replaced a replacement AR01 was registered on 19/10/2016	(7 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 EUR 114	(3 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 EUR 100	(3 pages)
05 May 2015	AD01	Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 5 May 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Callum Macdonald as a director on 19 January 2015	(2 pages)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 EUR 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)