CLOUDPAY UNITED KINGDOM LIMITED

Company number 03579805

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Mr John Brian Pearce as a director on 7 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Mark Geoffrey Wilson as a director on 7 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of David John Leese as a director on 7 June 2019	(1 page)
05 Sep 2018	MR04	Satisfaction of charge 035798050009 in full	(1 page)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
11 May 2018	MR01	Registration of charge 035798050012, created on 20 April 2018	(6 pages)
16 Apr 2018	MR01	Registration of charge 035798050010, created on 10 April 2018	(52 pages)
16 Apr 2018	MR01	Registration of charge 035798050011, created on 10 April 2018	(26 pages)
05 Mar 2018	TM01	Termination of appointment of Tony Rook as a director on 2 March 2018	(1 page)
05 Mar 2018	TM02	Termination of appointment of Tony Rook as a secretary on 2 March 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Aug 2017	TM02	Termination of appointment of Andrew Pearson as a secretary on 20 July 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Paul Bartlett as a director on 20 July 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mr Tony Rook as a secretary on 20 July 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David John Leese as a director on 20 July 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Tony Rook as a director on 20 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Cloudpay Holdings Limited as a person with significant control on 6 April 2016	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 035798050007 in full	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2,384	(6 pages)
09 May 2016	MR01	Registration of charge 035798050009, created on 28 April 2016	(41 pages)
14 Apr 2016	MR04	Satisfaction of charge 6 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 035798050008 in full	(1 page)