ZEDRA PO PAYMENTS LIMITED

Company number 03483223

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Miss Helen Ann Jones as a director on 11 April 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Richard Franklin O'hagan as a director on 20 February 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Richard Franklin O'hagan as a director on 20 February 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Elliot Paul Shave as a director on 20 February 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Nicholas Barker as a director on 14 March 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Marc Maitland Farror as a director on 9 February 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
04 Nov 2016	AD01	Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to 9 Clifford Street Clifford Street London W1S 2FT on 4 November 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Richard Franklin O'hagan as a director on 11 October 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	TM01	Termination of appointment of Antonia Carmen Sybilla Filmer as a director on 25 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 102 ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2016 as it was not properly delivered	(23 pages)
23 Feb 2016	CERTNM	Company name changed unicorn administration LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
01 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 102 ANNOTATION Replaced a replacement AR01 was registered on 09/03/2016	(11 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Robert James Stanley Burton as a director on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew Charles Williams as a director on 1 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Harry Alexander Lawson Johnston as a director on 1 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Harry Alexander Lawson Johnston as a director on 1 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Elliot Paul Shave as a director on 1 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Marc Maitland Farror as a director on 1 July 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 102	(8 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Mar 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 102	(8 pages)