OPAY HOLDING LIMITED filing history - Find and update company information

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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)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Apr 2023	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2021	CH01	Director's details changed for Mr Igors Zeleznakovs on 16 April 2021	View PDF Director's details changed for Mr Igors Zeleznakovs on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Mark Zelman on 16 April 2021	View PDF Director's details changed for Mr Mark Zelman on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Stephen Bruce Clifford on 16 April 2021	View PDF Director's details changed for Mr Stephen Bruce Clifford on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	CH01	Director's details changed for Mr Mark Zelman on 25 September 2020	View PDF Director's details changed for Mr Mark Zelman on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 350,000	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	TM01	Termination of appointment of Sergejs Zeleznakovs as a director on 8 August 2019	View PDF Termination of appointment of Sergejs Zeleznakovs as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Maksims Makogons as a director on 8 August 2019	View PDF Termination of appointment of Maksims Makogons as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Stephen Bruce Clifford as a director on 8 August 2019	View PDF Appointment of Mr Stephen Bruce Clifford as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Mark Zelmans on 3 April 2019	View PDF Director's details changed for Mr Mark Zelmans on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Marks Zelmans on 3 April 2019	View PDF Director's details changed for Mr Marks Zelmans on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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