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OPENPAYD HOLDINGS LIMITED

Company number 11565881

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	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 - 19 pages (19 pages)
24 Apr 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AP03	Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019	View PDF Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	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 - 19 pages (19 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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