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INVAPAY PAYMENT SOLUTIONS LIMITED

Company number 06402512

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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)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 5,816,908	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 5,816,908 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Robert Gordon Bishop on 25 January 2019	View PDF Director's details changed for Mr Robert Gordon Bishop on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 5,516,908	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 5,516,908 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 5,316,908	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 5,316,908 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	TM01	Termination of appointment of Soteris Vasili as a director on 21 March 2018	View PDF Termination of appointment of Soteris Vasili as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 5,116,908	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 5,116,908 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 4,616,908	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 4,616,908 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	SH02	Consolidation of shares on 13 September 2017	View PDF Consolidation of shares on 13 September 2017 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
29 Sep 2017	RP04PSC02	Second filing for the notification of Optal Limited as a person with significant control	View PDF Second filing for the notification of Optal Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
28 Sep 2017	RP04PSC07	Second filing for the cessation of Soteris Vasili as a person with significant control	View PDF Second filing for the cessation of Soteris Vasili as a person with significant control - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	PSC07	Cessation of Soteris Vasili as a person with significant control on 28 April 2017 ANNOTATION Clarification a second filed PSC07 was registered on 28/09/2017.	View PDF Cessation of Soteris Vasili as a person with significant control on 28 April 2017 ANNOTATION Clarification a second filed PSC07 was registered on 28/09/2017. - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC02	Notification of Optal Limited as a person with significant control on 28 April 2017 ANNOTATION Clarification a second filed PSC02 was registered on 29/09/2017.	View PDF Notification of Optal Limited as a person with significant control on 28 April 2017 ANNOTATION Clarification a second filed PSC02 was registered on 29/09/2017. - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2017 GBP 4,116,908.68	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2017 GBP 4,116,908.68 - link opens in a new window - 7 pages (7 pages)
25 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 3,616,908.68	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 3,616,908.68 - link opens in a new window - 7 pages (7 pages)
04 Aug 2017	CH01	Director's details changed for Victoria Louise Lloyd on 30 May 2017	View PDF Director's details changed for Victoria Louise Lloyd on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 3,872,908.68 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 3,872,908.68 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 3,616,908.68 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 3,616,908.68 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
07 Jun 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 28 April 2017	View PDF Appointment of Cargil Management Services Limited as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)

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