COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED
Company number 11412485
- Company Overview for COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED (11412485)
- Filing history for COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED (11412485)
- People for COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED (11412485)
- More for COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED (11412485)
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) |
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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
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22 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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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
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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 |