OPAY HOLDING LIMITED

Company number 11921832

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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)
20 Apr 2021 CH01 Director's details changed for Mr Igors Zeleznakovs on 16 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Mark Zelman on 16 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Stephen Bruce Clifford on 16 April 2021
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
25 Sep 2020 CH01 Director's details changed for Mr Mark Zelman on 25 September 2020
18 May 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 350,000
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
19 Aug 2019 TM01 Termination of appointment of Sergejs Zeleznakovs as a director on 8 August 2019
19 Aug 2019 TM01 Termination of appointment of Maksims Makogons as a director on 8 August 2019
19 Aug 2019 AP01 Appointment of Mr Stephen Bruce Clifford as a director on 8 August 2019
03 Apr 2019 CH01 Director's details changed for Mr Mark Zelmans on 3 April 2019
03 Apr 2019 CH01 Director's details changed for Mr Marks Zelmans on 3 April 2019
02 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted