LL PAY UK LIMITED

Company number 10276524

Date	Type	Description	View / Download
16 Dec 2019	TM01	Termination of appointment of Qing Huang as a director on 3 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Jaime Andres Oviedo as a director on 3 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Graham Robert Clark as a director on 3 December 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 350,000	(3 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
09 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 May 2018	PSC07	Cessation of Zhang Zhengyu as a person with significant control on 30 April 2018	(1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 50,000	(3 pages)
24 Oct 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
08 Aug 2017	AP01	Appointment of William Brown as a director on 8 August 2017	(2 pages)
19 Jul 2017	PSC01	Notification of Zhang Zhengyu as a person with significant control on 16 July 2017	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	PSC07	Cessation of Qing Huang as a person with significant control on 15 August 2016	(1 page)
05 Jul 2017	AP01	Appointment of Mr Zhu Xiaosong as a director on 15 August 2016	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Graham Robert Clark as a director on 4 July 2017	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	(3 pages)
01 Mar 2017	AD01	Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	(1 page)
13 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-13 GBP 1	(39 pages)

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