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SATOSHIPAY LTD

Company number 09366948

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Company Results (links open in a new window)
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)
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • EUR 147.10
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • EUR 133.31
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • EUR 182.44
27 Mar 2018 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Hill Dickinson Llp, the Broadgate Tower 8th Floor 20 Primrose Street London EC2A 2EW on 27 March 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 PSC04 Change of details for Mr Meinhard Benn as a person with significant control on 11 September 2017
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • EUR 176.55
02 Feb 2017 CH01 Director's details changed for Alexander Wilke on 26 January 2017
02 Feb 2017 AP01 Appointment of Alexander Wilke as a director on 26 January 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-10-19
  • EUR 147.1
  • ANNOTATION Replacement the form is a replacement of the AR01 registered on 08/02/2016 as it was not properly delivered
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • EUR 133.31
  • ANNOTATION Replaced a replacement AR01 was registered on 19/10/2016
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • EUR 114
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • EUR 100
05 May 2015 AD01 Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 5 May 2015
12 Mar 2015 TM01 Termination of appointment of Callum Macdonald as a director on 19 January 2015
24 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-24
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted