NETPAY SOLUTIONS GROUP LIMITED

Company number 08270892

Date	Type	Description	View / Download
19 Dec 2018	MR04	Satisfaction of charge 082708920004 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 082708920002 in full	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 25 October 2018 GBP 60.00	(4 pages)
14 Nov 2018	SH03	Purchase of own shares.	(3 pages)
05 Nov 2018	PSC07	Cessation of David John George Wilson as a person with significant control on 1 November 2018	(1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(18 pages) Download iXBRL
29 Jan 2018	AA	Micro company accounts made up to 29 April 2017	(5 pages) Download iXBRL
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Term loan agreement 22/12/2017	(21 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
02 Jan 2018	MR01	Registration of charge 082708920001, created on 28 December 2017	(25 pages)
02 Jan 2018	MR01	Registration of charge 082708920003, created on 28 December 2017	(16 pages)
02 Jan 2018	MR01	Registration of charge 082708920004, created on 28 December 2017	(16 pages)
02 Jan 2018	MR01	Registration of charge 082708920002, created on 28 December 2017	(17 pages)
01 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
18 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
19 Sep 2016	AD01	Registered office address changed from Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW to Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG on 19 September 2016	(1 page)
01 Sep 2016	CH01	Director's details changed for Ms Nicole Eugenie Jay on 7 May 2016	(4 pages)
09 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 105	(5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
16 Jun 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 105	(5 pages)