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MINT PAY SOLUTIONS LTD

Company number 08189359

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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)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 120	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 120 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AP01	Appointment of Mr Mohamed Waael El-Bassyouni as a director	View PDF Appointment of Mr Mohamed Waael El-Bassyouni as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Mrs Stephanie Yvette Buck as a director	View PDF Appointment of Mrs Stephanie Yvette Buck as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 120	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	CERTNM	Company name changed net pay solutions LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed net pay solutions LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM02	Termination of appointment of Angelos Panayiotou as a secretary	View PDF Termination of appointment of Angelos Panayiotou as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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