SYSTEM PAY SERVICES LTD

Company number 11621763

Date	Type	Description	View / Download
30 Nov 2022	AP01	Appointment of Mr Darran Pienaar as a director on 23 November 2022	(2 pages)
30 Nov 2022	AP03	Appointment of Miss Emma Joan Strydom as a secretary on 23 November 2022	(2 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 196B Campden Hill Road London W8 7th England to 196B Campden Hill Road London W8 7th on 1 December 2020	(1 page)
01 Dec 2020	AD01	Registered office address changed from Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL United Kingdom to 196B Campden Hill Road London W8 7th on 1 December 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 320,000	(3 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
07 Jul 2020	TM01	Termination of appointment of Theodore Tetteh as a director on 29 May 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Chaudhary Naeem Yasin as a director on 29 May 2020	(2 pages)
28 Apr 2020	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN England to Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL on 28 April 2020	(1 page)
07 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
25 Oct 2019	AP01	Appointment of Mr Theodore Tetteh as a director on 4 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Annamarija Terescenko as a director on 4 October 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
02 Oct 2019	PSC04	Change of details for Mr Oleksandr Shvets as a person with significant control on 2 October 2019	(2 pages)
02 Oct 2019	PSC04	Change of details for Mr Andrii Savchenko as a person with significant control on 2 October 2019	(2 pages)
02 Oct 2019	AD01	Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY England to 65 Compton Street London EC1V 0BN on 2 October 2019	(1 page)
06 Dec 2018	AP01	Appointment of Ms Annamarija Terescenko as a director on 6 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Ms Sergejus Susko as a director on 6 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Oleksandr Shvets as a director on 6 December 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from 51 Pinfold Street Birmingham B2 4AY United Kingdom to 51 Pinfold Street Suite 6 Birmingham B2 4AY on 23 November 2018	(1 page)
14 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-14 GBP 2	(12 pages)

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