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MAXIPAY UMBRELLA LIMITED

Company number 10323560

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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)
03 Jan 2019	AP01	Appointment of Miss Louise Diana Taylor as a director on 28 December 2018	View PDF Appointment of Miss Louise Diana Taylor as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Michael Charles Tankard as a director on 28 December 2018	View PDF Appointment of Mr Michael Charles Tankard as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Michael Haydn Howell as a director on 28 December 2018	View PDF Termination of appointment of Michael Haydn Howell as a director on 28 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Simon Mark Bailey as a director on 28 December 2018	View PDF Appointment of Mr Simon Mark Bailey as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Timothy David Monks as a director on 28 December 2018	View PDF Appointment of Mr Timothy David Monks as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Michael Haydn Howell as a person with significant control on 28 December 2018	View PDF Cessation of Michael Haydn Howell as a person with significant control on 28 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC02	Notification of Fl Capital Holdings Ltd as a person with significant control on 28 December 2018	View PDF Notification of Fl Capital Holdings Ltd as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Meeting House Little Mount Sion Tunbridge Wells Kent TN1 1YS on 3 January 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Meeting House Little Mount Sion Tunbridge Wells Kent TN1 1YS on 3 January 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AD01	Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2018	View PDF Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC07	Cessation of Martin Shortland as a person with significant control on 24 April 2017	View PDF Cessation of Martin Shortland as a person with significant control on 24 April 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC01	Notification of Michael Haydn Howell as a person with significant control on 24 April 2017	View PDF Notification of Michael Haydn Howell as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 19 July 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 19 July 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM01	Termination of appointment of Martin Shortland as a director on 11 April 2017	View PDF Termination of appointment of Martin Shortland as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AP01	Appointment of Mr Michael Haydn Howell as a director on 11 April 2017	View PDF Appointment of Mr Michael Haydn Howell as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 GBP 1	View PDF Incorporation Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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