HANDEPAY LTD.

Company number 05504126

Date	Type	Description	View / Download
04 Feb 2021	PSC07	Cessation of Paulus Reginaldus Van Vliet as a person with significant control on 3 February 2021	(1 page)
04 Feb 2021	PSC07	Cessation of Andrew John Peake as a person with significant control on 3 February 2021	(1 page)
04 Feb 2021	PSC07	Cessation of Andrew Macauley as a person with significant control on 3 February 2021	(1 page)
04 Feb 2021	PSC02	Notification of Paypoint Plc as a person with significant control on 3 February 2021	(2 pages)
04 Feb 2021	AD01	Registered office address changed from Westway Park Galway Crescent Haydock Merseyside WA11 0GR to 1 the Boulevard Shire Park Welwyn Garden City AL7 1EL on 4 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew Macauley as a director on 3 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher Richard Thomas Paul as a director on 3 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Alan Christopher Dale as a director on 3 February 2021	(2 pages)
04 Feb 2021	AP03	Appointment of Sarah Carne as a secretary on 3 February 2021	(2 pages)
23 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
03 Dec 2020	SH06	Cancellation of shares. Statement of capital on 3 November 2020 GBP 283,090	(7 pages)
03 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 299,868	(7 pages)
02 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 303,226.00	(7 pages)
18 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
27 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Oct 2020	SH06	Cancellation of shares. Statement of capital on 1 September 2020 GBP 306,584.00	(7 pages)
07 Oct 2020	PSC01	Notification of Paulus Reginaldus Van Vliet as a person with significant control on 27 June 2019	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(5 pages)
04 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(5 pages)
12 Mar 2020	SH06	Cancellation of shares. Statement of capital on 27 February 2020 GBP 309,942	(7 pages)
11 Mar 2020	SH03	Purchase of own shares.	(3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 April 2019	(15 pages)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 30 January 2020 GBP 313,300	(7 pages)