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MINT PAY HOLDINGS LIMITED

Company number 08482408

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Accounts Capital Charges

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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)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AD01	Registered office address changed from C/O a&L Chartered Accountants Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ to C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014	View PDF Registered office address changed from C/O a&L Chartered Accountants Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ to C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 07/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 07/05/2014 - link opens in a new window - 44 pages (44 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 6	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 6 - link opens in a new window - 5 pages (5 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 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2013	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 - 22 pages (22 pages)

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