INVAPAY PAYMENT SOLUTIONS LIMITED

Company number 06402512

Date	Type	Description	View / Download
05 Jun 2017	ANNOTATION	Rectified The form AP01 was removed from the public register on 03/08/2017 as it was invalid or ineffective.
30 May 2017	TM02	Termination of appointment of Anna-Marie Vasili as a secretary on 28 April 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 1st Floor Sherwood House Bluecoats Avenue Hertford SG14 1PB to 27/28 Eastcastle Street London W1W 8DH on 30 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Neil Andrew Radley as a director on 28 April 2017	(1 page)
26 May 2017	AP01	Appointment of Victoria Louise Lloyd as a director on 28 April 2017	(2 pages)
26 May 2017	AP01	Appointment of Andrew Vincent Downes as a director on 28 April 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Robert Gordon Bishop as a director on 28 April 2017	(2 pages)
26 May 2017	ANNOTATION	Rectified The form TM01 was removed from the public register on 03/08/2017 as it was invalid or ineffective.
22 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 264,459	(4 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 3,372,908.68	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,107,928	(3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Aug 2016	MA	Memorandum and Articles of Association	(8 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 2,826,225	(3 pages)
15 Jun 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Nov 2015	MA	Memorandum and Articles of Association	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,530,100	(4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 2,530,100	(4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
14 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(4 pages)