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TIENPAY PLC

Company number 05555175

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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)
11 Apr 2014	AP03	Appointment of Ben Harber as a secretary	View PDF Appointment of Ben Harber as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 6 September 2013 with bulk list of shareholders	View PDF Annual return made up to 6 September 2013 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
19 Sep 2013	TM01	Termination of appointment of Robert Allen as a director	View PDF Termination of appointment of Robert Allen as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AP01	Appointment of Robert William Everett as a director	View PDF Appointment of Robert William Everett as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,076,158.357	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 1,076,158.357 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jul 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 - 22 pages (22 pages)
03 Jul 2013	CERTNM	Company name changed irvine energy PLC\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-27	View PDF Company name changed irvine energy PLC\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-27 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of David Moss as a director	View PDF Appointment of David Moss as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,066,222.947	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 1,066,222.947 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,053,806.981	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1,053,806.981 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	SH02	Sub-division of shares on 21 September 2012	View PDF Sub-division of shares on 21 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,041,466.981	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 1,041,466.981 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AP01	Appointment of Mr Alberto Manuel Gil as a director	View PDF Appointment of Mr Alberto Manuel Gil as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Anthony Samaha as a director	View PDF Termination of appointment of Anthony Samaha as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Ross Warner as a director	View PDF Termination of appointment of Ross Warner as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Robert Keith Allen as a director	View PDF Appointment of Robert Keith Allen as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 1,037,675.000	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 1,037,675.000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	SH02	Consolidation of shares on 21 September 2012	View PDF Consolidation of shares on 21 September 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
26 Sep 2012	AR01	Annual return made up to 6 September 2012 with bulk list of shareholders	View PDF Annual return made up to 6 September 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Jul 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 - 20 pages (20 pages)

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