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LUNAPAY LIMITED

Company number 12409501

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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)
16 Apr 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 - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Demian Sotbarn as a director on 31 October 2023	View PDF Termination of appointment of Demian Sotbarn as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 May 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 - 8 pages (8 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 330,000	View PDF Statement of capital following an allotment of shares on 15 December 2022 EUR 330,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Eduards Apens as a director on 28 September 2022	View PDF Termination of appointment of Eduards Apens as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Alpesh Patel as a director on 28 September 2022	View PDF Appointment of Mr Alpesh Patel as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 EUR 170,000	View PDF Statement of capital following an allotment of shares on 9 February 2021 EUR 170,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 EUR 145,000	View PDF Statement of capital following an allotment of shares on 15 September 2020 EUR 145,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AD01	Registered office address changed from London City Point 1 Ropemaker St London EC2Y 9HT England to 11th Floor, Citypoint, 1 Ropemaker Street London EC2Y 9HT on 6 August 2020	View PDF Registered office address changed from London City Point 1 Ropemaker St London EC2Y 9HT England to 11th Floor, Citypoint, 1 Ropemaker Street London EC2Y 9HT on 6 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr. Eduards Apens as a director on 30 July 2020	View PDF Appointment of Mr. Eduards Apens as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from 627F Silbury Boulevard Milton Keynes MK9 3AR England to London City Point 1 Ropemaker St London EC2Y 9HT on 31 January 2020	View PDF Registered office address changed from 627F Silbury Boulevard Milton Keynes MK9 3AR England to London City Point 1 Ropemaker St London EC2Y 9HT on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 EUR 125,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-17 EUR 125,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LUNAPAY LIMITED

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