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3PAY GROUP LTD

Company number 08615606

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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)
13 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CERTNM	Company name changed chineka LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-02-27	View PDF Company name changed chineka LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-02-27 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Edith Murray as a director	View PDF Termination of appointment of Edith Murray as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Ms Edith Murray as a director	View PDF Appointment of Ms Edith Murray as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 20 pages (20 pages)

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