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ONLINE PAYMENT PLATFORM LIMITED

Company number 14150898

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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)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	View PDF Second filing of Confirmation Statement dated 5 June 2023 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	TM01	Termination of appointment of Diederik Adriaan Veenhoven as a director on 22 September 2023	View PDF Termination of appointment of Diederik Adriaan Veenhoven as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023	View PDF Confirmation statement made on 5 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC04	Change of details for Mr. Richard Martin Heikki Straver as a person with significant control on 31 May 2023	View PDF Change of details for Mr. Richard Martin Heikki Straver as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC05	Change of details for Worldline Sa as a person with significant control on 31 May 2023	View PDF Change of details for Worldline Sa as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Worldline as a person with significant control on 17 January 2023	View PDF Cessation of Worldline as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC02	Notification of Worldline Sa as a person with significant control on 17 May 2023	View PDF Notification of Worldline Sa as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr. Stephen John Lavington as a director on 23 May 2023	View PDF Appointment of Mr. Stephen John Lavington as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr. Diederik Adriaan Veenhoven on 23 May 2023	View PDF Director's details changed for Mr. Diederik Adriaan Veenhoven on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr. Jorrit Matthijs Koop as a director on 23 May 2023	View PDF Appointment of Mr. Jorrit Matthijs Koop as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC02	Notification of Worldline as a person with significant control on 17 January 2023	View PDF Notification of Worldline as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr John David Carr as a director on 13 February 2023	View PDF Appointment of Mr John David Carr as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from Flat 14 275 Kilburn High Road London NW6 7JR England to North West House 119 Marylebone Road London NW1 5PU on 8 December 2022	View PDF Registered office address changed from Flat 14 275 Kilburn High Road London NW6 7JR England to North West House 119 Marylebone Road London NW1 5PU on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CH01	Director's details changed for Mr. Diederik Adriaan Veenhoven on 26 October 2022	View PDF Director's details changed for Mr. Diederik Adriaan Veenhoven on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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