MULTIPAY GLOBAL SOLUTIONS LIMITED

Company number 08353577

Date	Type	Description	View / Download
10 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
19 Mar 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 90,000	(4 pages)
18 Mar 2015	AP04	Appointment of Windsor Accountancy Limited as a secretary on 22 October 2014	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Company Formation Online Ltd as a secretary on 21 October 2014	(1 page)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014	(16 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
29 Sep 2014	AD01	Registered office address changed from , 1 the Green, the Green, Richmond, Surrey, TW9 1PL to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 29 September 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Anthony Mooney as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mrs Delia Pedersoli as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015	(5 pages)
06 Feb 2014	TM01	Termination of appointment of Delia Pedersoli as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Anthony Hugh Mooney as a director	(2 pages)
22 Jun 2013	AD01	Registered office address changed from , 3Rd Floor, 207 Regents Street, London, W1B 3HH, England on 22 June 2013	(1 page)
09 Jan 2013	NEWINC	Incorporation	(25 pages)