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WEPAY PAYMENTS LTD.

Company number 09135633

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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)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mr Ludovic Houri as a director on 12 April 2024	View PDF Appointment of Mr Ludovic Houri as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Aug 2023	AP01	Appointment of Ms Pat Brolly as a director on 26 July 2023	View PDF Appointment of Ms Pat Brolly as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM02	Termination of appointment of Hina Patel as a secretary on 27 April 2023	View PDF Termination of appointment of Hina Patel as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CH03	Secretary's details changed for Ms Hina Patel on 24 January 2023	View PDF Secretary's details changed for Ms Hina Patel on 24 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Matthew Floate as a director on 11 December 2022	View PDF Termination of appointment of Matthew Floate as a director on 11 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Mr Clive Lennon on 24 April 2022	View PDF Director's details changed for Mr Clive Lennon on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Clive Lennon as a director on 24 April 2022	View PDF Appointment of Mr Clive Lennon as a director on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of William Dominic Clerico as a director on 2 January 2021	View PDF Termination of appointment of William Dominic Clerico as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 25 Bank Street Bank Street London E14 5JP	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 25 Bank Street Bank Street London E14 5JP - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Richard Brandon Aberman as a director on 2 April 2019	View PDF Termination of appointment of Richard Brandon Aberman as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)

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WEPAY PAYMENTS LTD.

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