TIENPAY PLC

Company number 05555175

Date	Type	Description	View / Download
31 Dec 2016	AA01	Change of accounting reference date	(3 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	AP01	Appointment of Mr Clement Van Rooyen as a director on 4 July 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Oliver Turpin as a director on 4 July 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Carl Stephen Turpin as a director on 4 July 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Selvan Senthur Sahathevan as a director on 4 July 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 1,086,939.864	(6 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect officers/loan transaction be approved/ general business 10/11/2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 6 September 2015 Statement of capital on 2015-10-08 GBP 1,085,671.022	(17 pages)
23 Sep 2015	TM01	Termination of appointment of Alberto Manuel Gil as a director on 11 September 2015	(1 page)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,085,671.022	(5 pages)
20 Jan 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
19 Nov 2014	CERTNM	Company name changed online financial services group PLC\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-12	(2 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	AR01	Annual return made up to 6 September 2014 with bulk list of shareholders Statement of capital on 2014-09-24 GBP 1,079,661.022	(18 pages)
11 Sep 2014	AP01	Appointment of Mr Oliver Turpin as a director on 9 September 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Carl Stephen Turpin as a director on 10 June 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of David Moss as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Robert Everett as a director	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,079,661.022	(5 pages)
18 Jun 2014	AP01	Appointment of Robert Keith Allen as a director	(2 pages)
17 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
11 Apr 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)