APPPAY UMBRELLA LIMITED

Company number 10841700

Date	Type	Description	View / Download
22 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 18 May 2024	(17 pages)
26 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	(20 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	(4 pages)
25 May 2023	AD01	Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 25 May 2023	(2 pages)
09 Dec 2022	AD01	Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 December 2022	(2 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 18 May 2022	(19 pages)
30 Jun 2022	AD01	Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 30 June 2022	(2 pages)
24 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 18 May 2021	(20 pages)
27 May 2020	600	Appointment of a voluntary liquidator	(4 pages)
19 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(30 pages)
16 Dec 2019	AM10	Administrator's progress report	(39 pages)
02 Aug 2019	AM07	Result of meeting of creditors	(6 pages)
12 Jul 2019	AM03	Statement of administrator's proposal	(64 pages)
31 May 2019	AD01	Registered office address changed from 72 Wilson Street London EC2A 2DH United Kingdom to 58 Hugh Street London SW1V 4ER on 31 May 2019	(2 pages)
30 May 2019	AM01	Appointment of an administrator	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
09 Apr 2018	PSC02	Notification of Apppay Management Limited as a person with significant control on 9 April 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Chaklader Rezaunul Alam as a person with significant control on 9 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr James Raymond Slate as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Chaklader Rezaunul Alam as a director on 9 April 2018	(1 page)
29 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)