Advanced company searchLink opens in new window

STEADYPAY LIMITED

Company number 10713752

Filter by category


Confirmation statement filters

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)
05 Feb 2024 TM01 Termination of appointment of Alan Vaksman as a director on 31 January 2024
19 Jan 2024 CH01 Director's details changed for Mr John William Downie on 1 January 2022
19 Jan 2024 CH01 Director's details changed for Mr John William Downie on 1 January 2022
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 168,004.105
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
03 Nov 2023 CH01 Director's details changed for Mr Oleg Alan Vaksman on 3 November 2023
12 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
05 Sep 2023 TM01 Termination of appointment of Ivan Istomin as a director on 18 August 2023
27 Apr 2023 MA Memorandum and Articles of Association
27 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 SH08 Change of share class name or designation
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 MR04 Satisfaction of charge 107137520002 in full
20 Apr 2023 CH01 Director's details changed for Mr Nykyta Yevhenovych Izmaylov on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Nykyta Yevhenovych Ismaylov on 6 March 2023
20 Apr 2023 AP01 Appointment of Mr Nykyta Yevhenovych Ismaylov as a director on 6 March 2023
19 Apr 2023 TM01 Termination of appointment of Oleg Mukhanov as a director on 31 October 2022
10 Mar 2023 CH01 Director's details changed for Alan Oleg Vaksman on 10 March 2023
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2022
16 Jan 2023 AP01 Appointment of Mr Alwyn Homer Jones as a director on 1 November 2022
13 Dec 2022 AAMD Amended total exemption full accounts made up to 30 April 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
18 Jul 2022 PSC01 Notification of John Downie as a person with significant control on 21 December 2021