ENTROPAY LIMITED

Company number 04072405

Date	Type	Description	View / Download
03 Sep 2018	PSC07	Cessation of Richard John Koch as a person with significant control on 23 May 2017	(1 page)
03 Sep 2018	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 23 May 2017	(1 page)
03 Sep 2018	PSC02	Notification of Ixaris Group Holdings Limited as a person with significant control on 23 May 2017	(2 pages)
03 Sep 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Sep 2018	MR04	Satisfaction of charge 5 in full	(1 page)
02 Aug 2018	AP01	Appointment of Mr Aran Michael Brown as a director on 2 August 2018	(2 pages)
25 Jul 2018	AD01	Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 2 Stephen Street London W1T 1AN on 25 July 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Euan Hector Menzies as a director on 18 June 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from 10 Midford Place London W1T 5AE England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 8 June 2018	(1 page)
03 Nov 2017	AP01	Appointment of Mr Euan Hector Menzies as a director on 1 November 2017	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(9 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors appointed with immediate effect. 04/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Jul 2017	AP01	Appointment of Mr Mark Anthony Spiteri as a director on 4 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of David Joyce as a director on 4 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Clive Graeme Bramley as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr David Joyce as a director on 4 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Timothy Murfet as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Russell George Healey as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Kevin Hague as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Robert Edmund Courtneidge as a director on 4 July 2017	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 25/05/2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)

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