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VUEPAY LTD

Company number 10642665

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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)
03 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 December 2022	View PDF Liquidators' statement of receipts and payments to 29 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Dec 2022	AD01	Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022	View PDF Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 10 January 2022	View PDF Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-30 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of David Clark Hill as a director on 21 September 2021	View PDF Termination of appointment of David Clark Hill as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 34.7872	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 34.7872 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	PSC01	Notification of Eli Nathenson as a person with significant control on 26 August 2021	View PDF Notification of Eli Nathenson as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC02	Notification of Haatch Ventures Directors Limited as a person with significant control on 26 August 2021	View PDF Notification of Haatch Ventures Directors Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 July 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 32.1644	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 32.1644 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 31.3602	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 31.3602 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 30.556	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 30.556 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)

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