TECHTOPAY LIMITED

Company number 07993747

Date	Type	Description	View / Download
19 Apr 2016	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from 268 Drake House St. George Wharf London SW8 2LS to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016	(1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 95,400	(3 pages)
19 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(5 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
13 Nov 2015	AD02	Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
30 Oct 2015	AP01	Appointment of Mr Ozan Ozerk as a director on 27 October 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(3 pages)
11 Jun 2015	AD01	Registered office address changed from 22 Upper Ground 8th Floor London SE1 9PD United Kingdom to 268 Drake House St. George Wharf London SW8 2LS on 11 June 2015	(1 page)
04 Jun 2015	CERTNM	Company name changed first remit LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 20 Charwood, Leigham Court Road London SW16 2SA to 22 Upper Ground 8Th Floor London SE1 9PD on 2 December 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Jan 2014	CERTNM	Company name changed best pay london LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
25 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(3 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
22 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)