CHARITY PAY LIMITED

Company number 05400723

Date	Type	Description	View / Download
13 Sep 2017	AD01	Registered office address changed from Valldata House Halifax Road Bowerhill Melksham Wiltshire SN12 6YY to Unit 2 Bumpers Way Bumpers Farm Chippenham SN14 6NG on 13 September 2017	(1 page)
12 Sep 2017	MR01	Registration of charge 054007230003, created on 31 August 2017	(51 pages)
08 Sep 2017	AP01	Appointment of Mr Barry John Dix as a director on 31 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr John William Lowndes as a director on 31 August 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture/dirs auth approve transactions/section 177 of the companies act 2006 31/08/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Sep 2017	AP01	Appointment of Mr Ian Paul Scarr as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Nicholas Paul Baker as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Steve Casey as a director on 20 February 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Scott Robert Gray as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Max William Simon Ashton as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Stephen John Casey as a director on 31 August 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(7 pages)
28 Feb 2017	AP01	Appointment of Mr Scott Robert Gray as a director on 20 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Stephen John Casey as a director on 20 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Adam Smith as a director on 10 February 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
12 Dec 2016	TM01	Termination of appointment of Gregory Michael as a director on 9 December 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Andrew Merrick Skinner as a director on 14 September 2016	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Jun 2016	AP01	Appointment of Mr Max William Simon Ashton as a director on 10 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Adam Smith as a director on 10 June 2016	(2 pages)
09 Jun 2016	MR04	Satisfaction of charge 054007230002 in full	(1 page)
06 May 2016	TM01	Termination of appointment of Tim Medcalf as a director on 31 January 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Andrew John Moss as a director on 28 February 2016	(1 page)

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