SIMPLEPAY LONDON LTD

Company number 11059479

Date	Type	Description	View / Download
01 Mar 2021	TM01	Termination of appointment of Olga Yashchenko as a director on 28 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Ms Tatsiana Bulat as a director on 23 February 2021	(2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
18 Jan 2021	AP01	Appointment of Mr Pavel Kuryan as a director on 18 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Alexander Kostiaev as a director on 18 January 2021	(1 page)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 244,938	(3 pages)
21 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(4 pages)
16 Jun 2020	AP01	Appointment of Mr Alexander Kostiaev as a director on 11 June 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Jacob Bernstein as a director on 16 April 2020	(1 page)
11 Dec 2019	AA	Accounts for a dormant company made up to 2 April 2019	(2 pages) Download iXBRL
24 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
18 Nov 2019	AP01	Appointment of Ms Olga Yashchenko as a director on 17 November 2019	(2 pages)
20 Sep 2019	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Silverstream House 4th Floor 45 Fitzroy Street, Fitzrovia London W1T 6EB on 20 September 2019	(1 page)
08 Sep 2019	TM01	Termination of appointment of Ekaterina Koloskova as a director on 6 September 2019	(1 page)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
03 Jul 2019	AA01	Previous accounting period shortened from 30 November 2019 to 2 April 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
11 Jul 2018	CH01	Director's details changed for Mr Jacob Bernstein on 11 July 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Jacob Bernstein as a director on 18 April 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(3 pages)
13 Nov 2017	PSC04	Change of details for Dmitry Agapitov as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-13 GBP 1,000	(39 pages)