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TECHTOPAY LIMITED

Company number 07993747

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 95,400	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 95,400 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 5 pages (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	View PDF Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Mr Ozan Ozerk as a director on 27 October 2015	View PDF Appointment of Mr Ozan Ozerk as a director on 27 October 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (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	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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