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STEADYPAY LIMITED

Company number 10713752

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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)
30 Dec 2019	SH02	Sub-division of shares on 10 December 2019	View PDF Sub-division of shares on 10 December 2019 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided/rights created 10/12/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided/rights created 10/12/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Dec 2019	MR04	Satisfaction of charge 107137520001 in full	View PDF Satisfaction of charge 107137520001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	MR01	Registration of charge 107137520002, created on 22 November 2019	View PDF Registration of charge 107137520002, created on 22 November 2019 - link opens in a new window - 37 pages (37 pages)
29 Nov 2019	MR01	Registration of charge 107137520001, created on 20 November 2019	View PDF Registration of charge 107137520001, created on 20 November 2019 - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2019	TM01	Termination of appointment of Diane Elizabeth Moore as a director on 18 October 2019	View PDF Termination of appointment of Diane Elizabeth Moore as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	AP01	Appointment of Ms Diane Elizabeth Moore as a director on 5 December 2018	View PDF Appointment of Ms Diane Elizabeth Moore as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AD01	Registered office address changed from 20 Dene Tye Crawley RH10 7TS United Kingdom to Kemp House 160 City Road London EC1V 2NX on 22 November 2017	View PDF Registered office address changed from 20 Dene Tye Crawley RH10 7TS United Kingdom to Kemp House 160 City Road London EC1V 2NX on 22 November 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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