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WRITERS DIGITAL PAYMENTS LIMITED

Company number 08123160

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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)
21 Sep 2017	AP01	Appointment of Ms Eleanor Peers as a director on 14 September 2017	View PDF Appointment of Ms Eleanor Peers as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AP01	Appointment of Mrs Lisa Chait Foster as a director on 14 September 2017	View PDF Appointment of Mrs Lisa Chait Foster as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of Charlotte Mary Knight as a director on 6 June 2017	View PDF Termination of appointment of Charlotte Mary Knight as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC02	Notification of The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 29 June 2016	View PDF Notification of The Writers' Guild of Great Britain Trustee Company Limited as a person with significant control on 29 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC02	Notification of Personal Managers' Association Limited (The) as a person with significant control on 29 June 2016	View PDF Notification of Personal Managers' Association Limited (The) as a person with significant control on 29 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	TM01	Termination of appointment of Bernard John Corbett as a director on 29 June 2017	View PDF Termination of appointment of Bernard John Corbett as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AR01	Annual return made up to 28 June 2016 no member list	View PDF Annual return made up to 28 June 2016 no member list - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 no member list	View PDF Annual return made up to 28 June 2015 no member list - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 28 June 2014 no member list	View PDF Annual return made up to 28 June 2014 no member list - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AP01	Appointment of Mr Simon Hayward-Tapp as a director on 28 May 2014	View PDF Appointment of Mr Simon Hayward-Tapp as a director on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AD01	Registered office address changed from 40 Rosebery Avenue London Greater London EC1R 4RX on 1 April 2014	View PDF Registered office address changed from 40 Rosebery Avenue London Greater London EC1R 4RX on 1 April 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of Andrew Charles Robinson Yeates as a director on 24 January 2014	View PDF Termination of appointment of Andrew Charles Robinson Yeates as a director on 24 January 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 28 June 2013	View PDF Annual return made up to 28 June 2013 - link opens in a new window - 17 pages (17 pages)
21 Jun 2013	AP01	Appointment of Andrew Charles Robinson Yeates as a director on 1 June 2013	View PDF Appointment of Andrew Charles Robinson Yeates as a director on 1 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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WRITERS DIGITAL PAYMENTS LIMITED

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