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FLYWIRE PAYMENTS LIMITED

Company number 07677601

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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)
13 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,729,550
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
22 Nov 2018 AA Accounts for a small company made up to 31 December 2017
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 1,729,550
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
19 Jul 2017 PSC08 Notification of a person with significant control statement
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 729,550
05 May 2016 AP01 Appointment of Mr Peter Tower Butterfield as a director on 4 May 2016
05 May 2016 TM01 Termination of appointment of Peter Tower Butterfield as a director on 5 May 2016
05 May 2016 ANNOTATION Rectified AP01 for Peter Tower Butterfield to be fully rectified.
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 729,550
03 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 572,546
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 572,546
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 258,730
19 Oct 2014 TM01 Termination of appointment of Iker Marcaide as a director on 16 September 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 313,816
18 Mar 2014 AP01 Appointment of Thomas Marsh as a director