RAPYD PAYMENTS LIMITED

Company number 08053178

Date	Type	Description	View / Download
10 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
24 Mar 2021	TM01	Termination of appointment of Renier Adrianus Lemmens as a director on 24 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Kerstin Synnove Maria Trygg as a director on 24 March 2021	(1 page)
19 Mar 2021	AA	Full accounts made up to 31 December 2020	(29 pages) Download iXBRL
15 Feb 2021	TM02	Termination of appointment of Unnur Vilhjalmsdottir as a secretary on 15 February 2021	(1 page)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2020	SH20	Statement by Directors	(1 page)
21 Jul 2020	SH19	Statement of capital on 21 July 2020 GBP 5,000,000	(5 pages)
21 Jul 2020	CAP-SS	Solvency Statement dated 10/07/20	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 34,826,169	(3 pages)
11 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2020	TM02	Termination of appointment of Logos Legal Services Limited as a secretary on 17 January 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 30 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of Bba Fjeldco Limited as a secretary on 17 January 2020	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 33,226,169	(3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of shares / company business 30/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2019	AP01	Appointment of Ms Herdís Dröfn Fjeldsted as a director on 8 November 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Þór Hauksson as a director on 8 November 2019	(2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed allotment and proposed repayment 28/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 31,226,169	(3 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 28,226,169	(3 pages)
23 Oct 2019	AP01	Appointment of Mr Renier Adrianus Lemmens as a director on 9 October 2019	(2 pages)