KODYPAY LTD filing history - Find and update company information

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KODYPAY LTD

Company number 11532575

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 272.63252	View PDF Statement of capital following an allotment of shares on 22 April 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 28 March 2024 GBP 249.67119	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 249.67119 - link opens in a new window - 4 pages (4 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)
13 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Ka Kit Wong as a director on 4 December 2023	View PDF Appointment of Mr Ka Kit Wong as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	AP01	Appointment of Mrs Yick Kwan Yeung-Lam as a director on 2 November 2023	View PDF Appointment of Mrs Yick Kwan Yeung-Lam as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division/company business 17/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division/company business 17/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
24 Apr 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 154.9441	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 154.9441 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 133.46 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 133.46 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 01/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 01/06/2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 133.46	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 133.46 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of Scott Somervaille Christie as a director on 14 July 2021	View PDF Termination of appointment of Scott Somervaille Christie as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
07 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 - 16 pages (16 pages)
11 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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