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HANDEPAY LTD.

Company number 05504126

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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)
17 Feb 2020 SH03 Purchase of own shares.
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 316,658
21 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 320,016
09 Jan 2020 SH03 Purchase of own shares.
25 Nov 2019 SH03 Purchase of own shares.
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 323,374
15 Nov 2019 AP01 Appointment of Mr Ian Stuart Kennedy as a director on 7 November 2019
07 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 326,732
07 Nov 2019 SH03 Purchase of own shares.
25 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 September 2019
  • GBP 330,090
25 Oct 2019 SH03 Purchase of own shares.
18 Oct 2019 SH20 Statement by Directors
18 Oct 2019 SH19 Statement of capital on 18 October 2019
  • GBP 351,142
18 Oct 2019 CAP-SS Solvency Statement dated 25/07/19
18 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
28 Jun 2019 TM02 Termination of appointment of Michael Christopher Prendergast as a secretary on 30 April 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
06 Sep 2018 AP03 Appointment of Mr Michael Christopher Prendergast as a secretary on 30 August 2018
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 903,328
10 Aug 2017 SH02 Statement of capital on 3 May 2017
  • GBP 495,134