GUAVAPAY LIMITED

Company number 10601900

Date	Type	Description	View / Download
25 Jun 2021	AD01	Registered office address changed from PO Box EC2R 6PJ 30 Moorgate, London, United Kingdom 30 Moorgate London EC2R 6PJ United Kingdom to 30 Moorgate London EC2R 6PJ on 25 June 2021	(1 page)
25 Jun 2021	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to PO Box EC2R 6PJ 30 Moorgate, London, United Kingdom 30 Moorgate London EC2R 6PJ on 25 June 2021	(1 page)
24 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	(10 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
26 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 July 2020 EUR 1,129,737 ANNOTATION Clarification a second filed SH01 was registered on 19/07/24.	(4 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(9 pages) Download iXBRL
11 Mar 2020	CH01	Director's details changed for Orkhan Nasibov on 1 March 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/08/2024.	(5 pages)
26 Feb 2020	CH01	Director's details changed for Orkhan Nasibov on 15 February 2020	(2 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(10 pages) Download iXBRL
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 EUR 990,128 ANNOTATION Clarification a second filed SH01 was registered on 19/07/24.	(4 pages)
23 Apr 2019	AP01	Appointment of Mr Forhad Ahmed as a director on 10 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Matteo Dessi as a director on 1 April 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Trevor Llewellyn Clein as a director on 21 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Tatiana Rozoum as a director on 21 March 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 EUR 420,000	(3 pages)
24 May 2018	AP01	Appointment of Ms Tatiana Rozoum as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Tatiana Rozoum as a director on 30 April 2018	(1 page)
09 Mar 2018	PSC07	Cessation of Ulviyya Nasibova as a person with significant control on 7 March 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
09 Mar 2018	PSC01	Notification of Orkhan Nasibov as a person with significant control on 7 March 2018	(2 pages)
01 Feb 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
25 Jan 2018	AP01	Appointment of Ms Tatiana Rozoum as a director on 25 January 2018	(2 pages)

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