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E-PAY HOLDINGS LIMITED

Company number 04687850

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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)
16 Oct 2017	AP01	Appointment of Mr. Timothy John Rennie as a director on 16 October 2017	View PDF Appointment of Mr. Timothy John Rennie as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	TM01	Termination of appointment of Jason Craig Thompson as a director on 13 January 2017	View PDF Termination of appointment of Jason Craig Thompson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AD01	Registered office address changed from 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1EL to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ on 27 January 2015	View PDF Registered office address changed from 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1EL to Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 25 pages (25 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 10 pages (10 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	MR01	Registration of charge 046878500007	View PDF Registration of charge 046878500007 - link opens in a new window - 29 pages (29 pages)
27 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	TM01	Termination of appointment of Desmond Acosta as a director	View PDF Termination of appointment of Desmond Acosta as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
22 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 28 pages (28 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 27 pages (27 pages)
15 Nov 2011	AP01	Appointment of Mr Jason Craig Thompson as a director	View PDF Appointment of Mr Jason Craig Thompson as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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