Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
TM01 |
Termination of appointment of Omer Suner as a director on 18 November 2024
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02 May 2024 |
AP01 |
Appointment of Mr Devin Merdinligil as a director on 1 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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09 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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15 Nov 2022 |
AP03 |
Appointment of Vladimira Podlesny as a secretary on 10 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 10 November 2022
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24 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Openpayd Holdings Limited as a person with significant control
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18 Aug 2022 |
AP01 |
Appointment of Mr Stefano None Tizzano as a director on 17 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Omer Suner as a director on 17 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Iana Vladimirova Dimitrova as a director on 17 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of David James Bull as a director on 17 August 2022
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16 Aug 2022 |
PSC02 |
Notification of Superapp Holdings Limited as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Openpayd Holdings Limited as a person with significant control on 16 July 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 24/08/2022.
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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