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KODYPAY LTD

Company number 11532575

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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)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 154.9441	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 154.9441 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 133.46 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 133.46 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 01/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 01/06/2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 133.46	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 133.46 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of Scott Somervaille Christie as a director on 14 July 2021	View PDF Termination of appointment of Scott Somervaille Christie as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
11 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2020	PSC04	Change of details for Mr Yao-Yun Chang as a person with significant control on 25 June 2020	View PDF Change of details for Mr Yao-Yun Chang as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 114.14	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 114.14 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2020 GBP 108.13	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2020 GBP 108.13 - link opens in a new window - 7 pages (7 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 108.43	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 108.43 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 108.13 ANNOTATION Clarification a second filed SH01 was registered on 24.08.2020.	View PDF Statement of capital following an allotment of shares on 27 July 2020 GBP 108.13 ANNOTATION Clarification a second filed SH01 was registered on 24.08.2020. - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 104.12	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 104.12 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH02	Sub-division of shares on 28 May 2020	View PDF Sub-division of shares on 28 May 2020 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 104.12 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 104.12 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CH01	Director's details changed for Mr Hank Uberoi on 25 June 2020	View PDF Director's details changed for Mr Hank Uberoi on 25 June 2020 - link opens in a new window - 2 pages (2 pages)

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