ALLPAY LIMITED

Company number 02933191

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of Orlando Charles Hutton-Potts as a director on 30 April 2019	(1 page)
13 May 2019	PSC02	Notification of Allpay Holdings Limited as a person with significant control on 15 April 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 May 2019	PSC07	Cessation of Anthony Martin Killeen as a person with significant control on 15 April 2019	(3 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
11 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
07 Jan 2019	AP01	Appointment of Mr Orlando Charles Hutton-Potts as a director on 7 January 2019	(2 pages)
05 Dec 2018	AP01	Appointment of Mrs Justine Norman as a director on 1 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Orlando Charles Hutton-Potts as a director on 5 December 2018	(1 page)
28 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
01 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
30 Aug 2017	AP01	Appointment of Mr Orlando Charles Hutton-Potts as a director on 14 November 2016	(2 pages)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
28 Jun 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	AA03	Resignation of an auditor	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Justine Norman as a director on 9 June 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(4 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
07 Nov 2015	TM01	Termination of appointment of Marshall Haldane as a director on 14 September 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(4 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
10 Feb 2015	TM01	Termination of appointment of Pierre Patrice Galeon as a director on 8 October 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(5 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(36 pages)

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