PREPAY TECHNOLOGIES LIMITED

Company number 04008083

Date	Type	Description	View / Download
18 Apr 2018	TM01	Termination of appointment of Matthieu Rémy Pierre Troublé as a director on 13 April 2018	(1 page)
05 Sep 2017	PSC02	Notification of Edenred Sa as a person with significant control on 6 April 2016	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
15 May 2017	TM01	Termination of appointment of David Daniel Francois Dechamps as a director on 12 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Peter Heinrich Bakenecker as a director on 12 May 2017	(2 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Dec 2016	TM01	Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 6 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Elie Marie Gregoire Du Pre De Saint Maur as a director on 30 November 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
16 May 2016	MA	Memorandum and Articles of Association	(17 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 158,201.27	(6 pages)
24 Aug 2015	AP01	Appointment of Mr Andrew James Buckley as a director on 7 August 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Deborah Christine Doyle as a director on 1 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 Mar 2015	AP01	Appointment of Mr David Daniel Francois Dechamps as a director on 22 February 2015	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Marc François André Divay as a director on 16 October 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Matthieu Rémy Pierre Troublé as a director on 24 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Mark Oliver Dillon as a director on 24 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
10 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 158,201.27	(5 pages)
03 Sep 2014	AP03	Appointment of Mr Julian Alastair Brand as a secretary on 29 August 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Michelle Josephine Wainhouse as a secretary on 29 August 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Guillaume Yves Arnaud Bourget as a director on 8 July 2014	(1 page)