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SEDOLPAY SOLUTIONS LTD

Company number 10747990

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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)
12 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2019	AP01	Appointment of Mr Robert Ryan Porter as a director on 1 May 2019	View PDF Appointment of Mr Robert Ryan Porter as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	TM01	Termination of appointment of Marie-Claire Luzanne Damoo as a director on 1 May 2019	View PDF Termination of appointment of Marie-Claire Luzanne Damoo as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 1 May 2019	View PDF Termination of appointment of Abs Secretary Services Ltd as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Ms Marie-Claire Luzanne Damoo as a director on 3 January 2019	View PDF Appointment of Ms Marie-Claire Luzanne Damoo as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 3 January 2019	View PDF Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from 14 Bowling Green Lane London EC1R 0BD United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 14 November 2018	View PDF Registered office address changed from 14 Bowling Green Lane London EC1R 0BD United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 14 Bowling Green Lane London EC1R 0BD on 14 November 2018	View PDF Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 14 Bowling Green Lane London EC1R 0BD on 14 November 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	PSC01	Notification of Robert Ryan Porter as a person with significant control on 1 June 2018	View PDF Notification of Robert Ryan Porter as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Michalis Kranidiotis as a person with significant control on 1 June 2018	View PDF Cessation of Michalis Kranidiotis as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 3 pages (3 pages)
02 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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