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GKPAY LIMITED

Company number 07684008

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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)
19 Sep 2018 AP01 Appointment of Ricardo Gonzalez Gonzalez as a director on 17 September 2018
24 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Ilyas Uluocak as a director on 23 May 2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
25 Apr 2018 TM01 Termination of appointment of Feyzullah Egriboyun as a director on 25 April 2018
27 Nov 2017 CH01 Director's details changed for Dr Feyzullah Egriboyun on 14 November 2017
05 Sep 2017 PSC01 Notification of Ozan Eryavuz as a person with significant control on 25 August 2017
05 Sep 2017 PSC07 Cessation of Kasim Garipoglu as a person with significant control on 25 August 2017
29 Aug 2017 AP01 Appointment of Dr Feyzullah Egriboyun as a director on 12 August 2017
25 Aug 2017 TM01 Termination of appointment of Kasim Garipoglu as a director on 12 August 2017
25 Aug 2017 TM01 Termination of appointment of Jan Wilhelm Fennel as a director on 12 August 2017
31 May 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mr Kasim Garipoglu on 17 February 2017
01 Feb 2017 CH01 Director's details changed for Director Ozan Eryavuz on 30 January 2017
17 Jan 2017 AP01 Appointment of Director Ozan Eryavuz as a director on 9 January 2017
02 Dec 2016 AP01 Appointment of Mr Jan Wilhelm Fennel as a director on 2 December 2016
21 Nov 2016 TM01 Termination of appointment of Marko Petteri Sjoblom as a director on 21 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 TM01 Termination of appointment of Craig Bryan Snider as a director on 26 September 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,500,000
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,500,000
21 Jan 2016 AD01 Registered office address changed from Norfolk House 30 Charles Ii Street London SW1Y 4AE to Bevis Marks House 2nd Floor 24 Bevis Marks London EC3A 7JB on 21 January 2016
09 Dec 2015 AP01 Appointment of Mr Marko Petteri Sjoblom as a director on 7 December 2015
09 Dec 2015 AP01 Appointment of Mr Craig Bryan Snider as a director on 7 December 2015