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LEANPAY LTD

Company number 10474711

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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)
31 Jan 2024	CH01	Director's details changed for Mr Misa Zivic on 20 February 2023	View PDF Director's details changed for Mr Misa Zivic on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 26,969.2	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 26,969.2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
13 Jan 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)
29 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 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 - 12 pages (12 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 25,302.6	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2021 GBP 25,302.6 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 25,302.6	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 25,302.6 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	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)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Ms. Verag Dezso as a director on 1 November 2021	View PDF Appointment of Ms. Verag Dezso as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 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 - 8 pages (8 pages) Download iXBRL
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 19,502.2	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 19,502.2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mr Tilen Zugwitz as a director on 1 September 2021	View PDF Appointment of Mr Tilen Zugwitz as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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LEANPAY LTD

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