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EPAYME LIMITED

Company number 09921785

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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)
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) Download iXBRL
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)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Mr Andrew Ian Johnston as a director on 16 December 2021	View PDF Appointment of Mr Andrew Ian Johnston as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC04	Change of details for Mr Andrew Ian Johnston as a person with significant control on 30 April 2020	View PDF Change of details for Mr Andrew Ian Johnston as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC01	Notification of Sarah Jane Sharpe as a person with significant control on 30 April 2020	View PDF Notification of Sarah Jane Sharpe as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)

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EPAYME LIMITED

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