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EPAYME LIMITED

Company number 09921785

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2026 TM01 Termination of appointment of Darren Steven Fields as a director on 4 March 2026
View PDF Termination of appointment of Darren Steven Fields as a director on 4 March 2026 - link opens in a new window - 1 page (1 page)
05 Mar 2026 AP01 Appointment of Mr Iain Samuel Murphy as a director on 4 March 2026
View PDF Appointment of Mr Iain Samuel Murphy as a director on 4 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 CS01 Confirmation statement made on 17 December 2025 with no updates
View PDF Confirmation statement made on 17 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
16 Oct 2025 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
28 Jan 2025 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with updates
View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024 TM01 Termination of appointment of Sarah Jane Sharpe as a director on 31 July 2024
View PDF Termination of appointment of Sarah Jane Sharpe as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024 TM01 Termination of appointment of Andrew Ian Johnston as a director on 31 July 2024
View PDF Termination of appointment of Andrew Ian Johnston as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024 SH02 Sub-division of shares on 4 April 2024
View PDF Sub-division of shares on 4 April 2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 04/04/2024
View PDF Resolutions
  • RES13 ‐ Subdivision of shares 04/04/2024
- link opens in a new window - 1 page (1 page)
13 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
13 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 100.01
View PDF Statement of capital following an allotment of shares on 5 April 2024
  • GBP 100.01
- link opens in a new window - 8 pages (8 pages)
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2023 PSC02 Notification of Napril Holding Ltd as a person with significant control on 4 August 2023
View PDF Notification of Napril Holding Ltd as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 PSC07 Cessation of Sarah Jane Sharpe as a person with significant control on 4 August 2023
View PDF Cessation of Sarah Jane Sharpe as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 PSC07 Cessation of Andrew Ian Johnston as a person with significant control on 4 August 2023
View PDF Cessation of Andrew Ian Johnston as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 AP01 Appointment of Mr Darren Steven Fields as a director on 4 August 2023
View PDF Appointment of Mr Darren Steven Fields as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)