NETPAY SOLUTIONS GROUP LIMITED

Company number 08270892

Date	Type	Description	View / Download
22 Nov 2021	AP01	Appointment of Mr Nigel Motyer as a director on 15 November 2021	(2 pages)
19 Nov 2021	PSC07	Cessation of Carl Churchill as a person with significant control on 15 November 2021	(1 page)
19 Nov 2021	AP01	Appointment of Mr Lee Hart as a director on 15 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Nicole Eugenie Churchill as a director on 15 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Carl Churchill as a director on 15 November 2021	(1 page)
19 Nov 2021	AA01	Current accounting period shortened from 29 April 2022 to 31 December 2021	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	(31 pages)
10 Jul 2020	AP01	Appointment of Mr Sebastian Gollwitzer as a director on 9 July 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Okan Ozaltin as a director on 29 February 2020	(1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(34 pages)
18 Dec 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
18 Dec 2019	CH01	Director's details changed for Mrs Nicole Eugenie Churchill on 18 December 2019	(2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Carl Churchill on 18 December 2019	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 67.72	(4 pages)
19 Dec 2018	SH02	Sub-division of shares on 10 December 2018	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2018	AP01	Appointment of Mr Okan Ozaltin as a director on 10 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Amitpaul Sond as a director on 10 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Huseyin Ozturk as a director on 10 December 2018	(2 pages)
19 Dec 2018	PSC02	Notification of Fdr U.K. Limited as a person with significant control on 10 December 2018	(2 pages)
19 Dec 2018	MR04	Satisfaction of charge 082708920003 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 082708920001 in full	(1 page)