NVAYO LIMITED

Company number 06035209

Date	Type	Description	View / Download
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 7,851,580	(5 pages)
21 Nov 2014	AD01	Registered office address changed from One New Change Third Floor London EC4M 9AF to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Aug 2014	CH01	Director's details changed for Mr Edward Chandler on 23 May 2014	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Jonathan Bennett as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Ritzema Ryk Steytler as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Edward Chandler as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Rupert Kainzbauer as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Kamran Hedjri as a director	(1 page)
12 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 7,851,580	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Julian Grant Beresford Leigh as a director	(2 pages)
26 Sep 2013	CH01	Director's details changed for Kamran Hedjri on 26 September 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Mr Desmond Andrew Hellicar-Bowman on 3 September 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Kamran Hedjri on 30 August 2013	(2 pages)
30 Aug 2013	AP03	Appointment of Mr Robert Grant Hoskin as a secretary	(1 page)
30 Aug 2013	CH01	Director's details changed for Mr Rupert Kainzbauer on 30 August 2013	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Anthony Quirke as a secretary	(1 page)
30 Aug 2013	TM01	Termination of appointment of Anthony Quirke as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 7,851,580	(4 pages)
04 Apr 2013	AD01	Registered office address changed from Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013	(1 page)
04 Apr 2013	CERTNM	Company name changed vincento payment solutions LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
10 Dec 2012	AUD	Auditor's resignation	(1 page)

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