GLOBAL WEB PAY LIMITED

Company number 07321803

Date	Type	Description	View / Download
22 Aug 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
19 Jul 2016	CH01	Director's details changed for Mr Neil William Harold Clayton on 13 July 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Patrick Michael Mason on 13 July 2016	(2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,080	(3 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,080	(3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,060	(7 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,060	(7 pages)
21 Jul 2014	CH01	Director's details changed for Mr Noel Douglas Mackenzie on 11 July 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Noel Douglas Mackenzie on 7 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Noel Douglas Mackenzie as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Neil William Harold Clayton as a director	(2 pages)
03 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,055 ANNOTATION A second filed SH01 was registered on 03/06/2014.	(5 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 935	(4 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subscription shareholders agreement 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 560	(3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 560	(3 pages)
18 Sep 2013	AUD	Auditor's resignation	(1 page)