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GOCARDLESS LTD

Company number 07495895

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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)
22 May 2014 AP01 Appointment of Mr Timothy Brian Bunting as a director
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 6,701,569
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
17 Jan 2014 TM01 Termination of appointment of Tom Blomfield as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise allotment 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2,807,478
21 Feb 2013 CH01 Director's details changed for Mr Hiroki James Takeuchi on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Matt Jack Robinson on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Tom Blomfield on 20 February 2013
21 Feb 2013 CH03 Secretary's details changed for Mr Matt Jack Robinson on 21 February 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jul 2012 AD01 Registered office address changed from 6 Terry Road High Wycombe HP13 6QJ United Kingdom on 24 July 2012
28 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
27 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 July 2011
08 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2011 CERTNM Company name changed groupay LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)