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OPENPAY UK LIMITED

Company number 11422596

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2022	AP01	Appointment of Mr Edward Charles Bunting as a director on 18 January 2022	View PDF Appointment of Mr Edward Charles Bunting as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Michael Eidel as a director on 18 January 2022	View PDF Termination of appointment of Michael Eidel as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CH01	Director's details changed for Mr Michael Eidel on 16 June 2021	View PDF Director's details changed for Mr Michael Eidel on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	MR01	Registration of charge 114225960003, created on 28 August 2020	View PDF Registration of charge 114225960003, created on 28 August 2020 - link opens in a new window - 20 pages (20 pages)
03 Sep 2020	MR05	All of the property or undertaking has been released from charge 114225960002	View PDF All of the property or undertaking has been released from charge 114225960002 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	MR01	Registration of charge 114225960002, created on 9 June 2020	View PDF Registration of charge 114225960002, created on 9 June 2020 - link opens in a new window - 35 pages (35 pages)
27 May 2020	MR04	Satisfaction of charge 114225960001 in full	View PDF Satisfaction of charge 114225960001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2020	MR01	Registration of charge 114225960001, created on 2 April 2020	View PDF Registration of charge 114225960001, created on 2 April 2020 - link opens in a new window - 9 pages (9 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH02	Director's details changed for Openpay Pty Ltd on 17 February 2020	View PDF Director's details changed for Openpay Pty Ltd on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Moshe Meydan as a person with significant control on 16 December 2019	View PDF Cessation of Moshe Meydan as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Avi Schechter as a director on 22 November 2019	View PDF Termination of appointment of Avi Schechter as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr Michael Eidel as a director on 1 December 2019	View PDF Appointment of Mr Michael Eidel as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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