CORPAY ONE UK LIMITED

Company number 03142709

Date	Type	Description	View / Download
21 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
21 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
21 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
21 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
30 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	(3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Feb 2024	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024	(1 page)
02 Feb 2024	TM01	Termination of appointment of Michael De Groot as a director on 2 February 2024	(1 page)
02 Feb 2024	AP01	Appointment of Mr Alan King as a director on 2 February 2024	(2 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
04 Oct 2023	TM01	Termination of appointment of Mia Timm Erlund as a director on 30 June 2023	(1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
31 Oct 2022	CERTNM	Company name changed oasis global systems LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26	(3 pages)
27 Aug 2022	TM01	Termination of appointment of Charles Richard Freund as a director on 26 August 2022	(1 page)
27 Aug 2022	AP01	Appointment of Mia Timm Erlund as a director on 25 August 2022	(2 pages)
27 Aug 2022	AP01	Appointment of Mr Michael De Groot as a director on 25 August 2022	(2 pages)
27 Aug 2022	AP01	Appointment of Mr Paul Robert Holland as a director on 25 August 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022	(1 page)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
18 Mar 2021	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 18 March 2021	(1 page)
17 Mar 2021	AD01	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 17 March 2021	(1 page)

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