ENTROPAY LIMITED

Company number 04072405

Date	Type	Description	View / Download
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
15 May 2020	AP01	Appointment of Mr Martin David Peck as a director on 15 May 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Mr Mark Anthony Spiteri on 1 January 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Yensi Alexandra Ocampo Ladino as a director on 12 May 2020	(1 page)
14 Apr 2020	AP01	Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 1 April 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Aran Michael Brown as a director on 12 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Georg Werner Von Brevern as a director on 12 February 2020	(1 page)
05 Mar 2020	TM02	Termination of appointment of Georg Werner Von Brevern as a secretary on 12 February 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Iain Balchin as a director on 6 January 2020	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Jul 2019	AP01	Appointment of Mr Iain Balchin as a director on 8 July 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Alex George Mifsud as a director on 4 February 2019	(1 page)
07 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
07 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
07 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2018	AP03	Appointment of Mr Georg Werner Von Brevern as a secretary on 16 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Georg Werner Von Brevern as a director on 16 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Clive Graeme Bramley as a director on 16 October 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Clive Graeme Bramley as a secretary on 16 October 2018	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
03 Sep 2018	PSC07	Cessation of Alex George Mifsud as a person with significant control on 23 May 2017	(1 page)

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