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KODYPAY LTD

Company number 11532575

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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)
19 Mar 2026 PSC04 Change of details for Mr Yao-Yun Chang as a person with significant control on 9 August 2024
View PDF Change of details for Mr Yao-Yun Chang as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 PSC01 Notification of Yao-Yun Chang as a person with significant control on 22 August 2018
View PDF Notification of Yao-Yun Chang as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 PSC07 Cessation of Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024
View PDF Cessation of Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AD01 Registered office address changed from , Runway East 6th Floor, 18 Crucifix Lane, London, SE1 3JW, England to 4-4a Bloomsbury Square London WC1A 2RP on 2 March 2026
View PDF Registered office address changed from , Runway East 6th Floor, 18 Crucifix Lane, London, SE1 3JW, England to 4-4a Bloomsbury Square London WC1A 2RP on 2 March 2026 - link opens in a new window - 1 page (1 page)
15 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 AD01 Registered office address changed from , Unit 42 24-28 st Leonard Road, Windsor, Berkshire, SL4 3BB, England to 4-4a Bloomsbury Square London WC1A 2RP on 30 October 2025
View PDF Registered office address changed from , Unit 42 24-28 st Leonard Road, Windsor, Berkshire, SL4 3BB, England to 4-4a Bloomsbury Square London WC1A 2RP on 30 October 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 CH01 Director's details changed for Mr Yao-Yun Chang on 4 July 2025
View PDF Director's details changed for Mr Yao-Yun Chang on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
15 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Accounting reference date be changed, share swop agreement, transfer of shares 14/03/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Accounting reference date be changed, share swop agreement, transfer of shares 14/03/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
11 Sep 2024 PSC05 Change of details for Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024
View PDF Change of details for Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 PSC07 Cessation of Yao-Yun Chang as a person with significant control on 9 August 2024
View PDF Cessation of Yao-Yun Chang as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 PSC02 Notification of Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024
View PDF Notification of Kody Group Holdco Pte. Ltd. as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 TM01 Termination of appointment of Yick Kwan Yeung-Lam as a director on 9 August 2024
View PDF Termination of appointment of Yick Kwan Yeung-Lam as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 TM01 Termination of appointment of Hank Uberoi as a director on 9 August 2024
View PDF Termination of appointment of Hank Uberoi as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 TM01 Termination of appointment of Ka Kit Wong as a director on 9 August 2024
View PDF Termination of appointment of Ka Kit Wong as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 TM01 Termination of appointment of John Richard Holmes as a director on 9 August 2024
View PDF Termination of appointment of John Richard Holmes as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 TM01 Termination of appointment of Christopher Baker as a director on 9 August 2024
View PDF Termination of appointment of Christopher Baker as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2024
  • GBP 272.63252
View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2024
  • GBP 272.63252
- link opens in a new window - 5 pages (5 pages)
17 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2024
  • GBP 272.63252
View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024
  • GBP 272.63252
- link opens in a new window - 4 pages (4 pages)
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 272.63252
  • ANNOTATION Clarification a second filed SH01 was registered on <17/05/2024.
View PDF Statement of capital following an allotment of shares on 22 April 2024
  • GBP 272.63252
  • ANNOTATION Clarification a second filed SH01 was registered on <17/05/2024.
- link opens in a new window - 5 pages (5 pages)
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 249.67119
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024
View PDF Statement of capital following an allotment of shares on 28 March 2024
  • GBP 249.67119
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024
- link opens in a new window - 5 pages (5 pages)
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 165.61077
View PDF Statement of capital following an allotment of shares on 1 November 2023
  • GBP 165.61077
- link opens in a new window - 3 pages (3 pages)
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 165.21077
View PDF Statement of capital following an allotment of shares on 1 November 2023
  • GBP 165.21077
- link opens in a new window - 3 pages (3 pages)