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CASAPAY HOLDING LTD

Company number 15383714

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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)
17 May 2024	CH01	Director's details changed for Mr Kristjan Haavic on 17 May 2024	View PDF Director's details changed for Mr Kristjan Haavic on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Osauhing Marecroft as a person with significant control on 19 January 2024	View PDF Cessation of Osauhing Marecroft as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC05	Change of details for Apexpoint Holdings Ou as a person with significant control on 19 January 2024	View PDF Change of details for Apexpoint Holdings Ou as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC02	Notification of Osauhing Marecroft as a person with significant control on 4 January 2024	View PDF Notification of Osauhing Marecroft as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC02	Notification of Apexpoint Holdings Ou as a person with significant control on 4 January 2024	View PDF Notification of Apexpoint Holdings Ou as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Risto Klausen as a person with significant control on 4 January 2024	View PDF Cessation of Risto Klausen as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Kristjan Haavic as a person with significant control on 4 January 2024	View PDF Cessation of Kristjan Haavic as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 EUR 702.3 GBP 2,500	View PDF Statement of capital following an allotment of shares on 23 February 2024 EUR 702.3 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 EUR 20.96 GBP 2,500	View PDF Statement of capital following an allotment of shares on 9 February 2024 EUR 20.96 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Rasmus Klarck as a director on 8 January 2024	View PDF Appointment of Mr Rasmus Klarck as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Kristjan Haavic as a director on 8 January 2024	View PDF Appointment of Mr Kristjan Haavic as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-03 GBP 2,500	View PDF Incorporation Statement of capital on 2024-01-03 GBP 2,500 - link opens in a new window - 30 pages (30 pages)

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