GREENFIN PAYMENTS LTD

Company number 12558352

Date	Type	Description	View / Download
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share option scheme 11/01/2021	(4 pages)
18 Nov 2021	PSC04	Change of details for Mr Hristian Nikolaev Nedyalkov as a person with significant control on 18 November 2021	(2 pages)
16 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Wework C/O Novus World Ltd 125 Kingsway London WC2B 6NH on 16 November 2021	(1 page)
16 Nov 2021	CH01	Director's details changed for Mr Hristian Nikolaev Nedyalkov on 16 November 2021	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Hristian Nikolaev Nedyalkov on 16 November 2021	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Marco Franz Wolf on 16 November 2021	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Andoni Pina Sigg on 16 November 2021	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Noah Gawan Bernet on 16 November 2021	(2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 4.51947	(3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	(7 pages) Download iXBRL
17 Jul 2021	CC04	Statement of company's objects	(2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	(44 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	(51 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 4.285017	(3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 4.183418	(3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 3.823923	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
27 Apr 2021	MR01	Registration of charge 125583520001, created on 26 April 2021	(6 pages)
23 Feb 2021	SH02	Sub-division of shares on 26 January 2021	(7 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(7 pages)