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PREPAY TECHNOLOGIES LIMITED

Company number 04008083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 237,289.16	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 237,289.16 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 23,728,916 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 23,728,916 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AP01	Appointment of Mr Andrea Keller as a director on 14 February 2023	View PDF Appointment of Mr Andrea Keller as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 227,166.81	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 227,166.81 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AD01	Registered office address changed from Floor 6 3 Sheldon Square London W2 6HY to 4th Floor, Station Square 1 Gloucester Street Swindon SN1 1GW on 20 May 2022	View PDF Registered office address changed from Floor 6 3 Sheldon Square London W2 6HY to 4th Floor, Station Square 1 Gloucester Street Swindon SN1 1GW on 20 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Patrick Robert Higgins as a director on 25 April 2022	View PDF Appointment of Mr Patrick Robert Higgins as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
30 Mar 2022	TM01	Termination of appointment of Marcia Phaedra Clay as a director on 30 March 2022	View PDF Termination of appointment of Marcia Phaedra Clay as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Raymond Cantrille Brash as a director on 15 March 2022	View PDF Termination of appointment of Raymond Cantrille Brash as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Gilles Andre Coccoli as a director on 21 February 2022	View PDF Appointment of Mr Gilles Andre Coccoli as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Garry Michael Comley as a director on 25 October 2021	View PDF Termination of appointment of Garry Michael Comley as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Patrick Marie Joseph Rouvillois as a director on 26 November 2021	View PDF Termination of appointment of Patrick Marie Joseph Rouvillois as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 227,166.81	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 227,166.81 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 221,419.68	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 221,419.68 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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PREPAY TECHNOLOGIES LIMITED

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