ZEDRA PO PAYMENTS LIMITED

Company number 03483223

Date	Type	Description	View / Download
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(4 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 50,002	(4 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
18 Mar 2019	PSC05	Change of details for Lj Management (Uk) Limited as a person with significant control on 11 March 2019	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(3 pages)
11 Mar 2019	CONNOT	Change of name notice	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Jul 2018	CH01	Director's details changed for Mr Robert James Stanley Burton on 11 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Charles Peter Nigel Filmer on 11 July 2018	(2 pages)
11 Jul 2018	PSC05	Change of details for Lj Management (Uk) Limited as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from 9 Clifford Street Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on 11 July 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for Mr Robert James Stanley Burton on 13 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Charles Peter Nigel Filmer on 13 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Robert James Stanley Burton on 13 February 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Sep 2017	TM01	Termination of appointment of Christopher David Holloway as a director on 11 September 2017	(1 page)