Advanced company searchLink opens in new window

COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED

Company number 11412485

Filter by category

Filter by category


Confirmation statement filters

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)
15 Aug 2024 CH01 Director's details changed for Mr Austin Stewart Kimm on 15 August 2024
15 Aug 2024 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 15 August 2024
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 12 December 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
09 Sep 2022 AA Micro company accounts made up to 12 December 2021
01 Jun 2022 TM01 Termination of appointment of Steven John Parker as a director on 1 May 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 12 December 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
03 Nov 2020 AP01 Appointment of Mr Steven John Parker as a director on 1 November 2020
03 Nov 2020 TM01 Termination of appointment of Pavol Jankeje as a director on 31 October 2020
13 Mar 2020 AA Micro company accounts made up to 12 December 2019
13 Feb 2020 AP01 Appointment of Mr Pavol Jankeje as a director on 1 February 2020
13 Dec 2019 PSC05 Change of details for Crypterium Ou Limited as a person with significant control on 4 December 2019
13 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 12 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 300,000
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 150,000
17 Jun 2019 PSC02 Notification of Crypterium Ou Limited as a person with significant control on 4 March 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
26 Apr 2019 PSC07 Cessation of James Llewelyn Davies as a person with significant control on 4 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
22 Nov 2018 TM01 Termination of appointment of Marc O'brien as a director on 8 November 2018
22 Nov 2018 TM01 Termination of appointment of James Llewelyn Davies as a director on 19 November 2018