SYSTEM PAY SERVICES LTD

Company number 11621763

Date	Type	Description	View / Download
16 Oct 2024	AP01	Appointment of Mr Philip Charles Doyle as a director on 1 October 2024	(2 pages)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
11 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
05 Jul 2023	TM01	Termination of appointment of Chaudhary Naeem Yasin as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Sergejus Susko as a director on 30 June 2023	(1 page)
16 May 2023	AP01	Appointment of Mr Martin Griffiths as a director on 9 May 2023	(2 pages)
15 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
30 Nov 2022	AD01	Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 30 November 2022	(1 page)
30 Nov 2022	PSC07	Cessation of Oleksandr Shvets as a person with significant control on 23 November 2022	(1 page)
30 Nov 2022	PSC07	Cessation of Andrii Savchenko as a person with significant control on 23 November 2022	(1 page)
30 Nov 2022	PSC02	Notification of Bvnk Holdings Limited as a person with significant control on 23 November 2022	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
30 Nov 2022	PSC01	Notification of Andrii Savchenko as a person with significant control on 14 October 2018	(2 pages)
30 Nov 2022	PSC01	Notification of Oleksandr Shvets as a person with significant control on 14 October 2018	(2 pages)
30 Nov 2022	PSC07	Cessation of Bvnk Holdings Limited as a person with significant control on 23 November 2022	(1 page)
30 Nov 2022	AD01	Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 196B Campden Hill Road London W8 7th on 30 November 2022	(1 page)
30 Nov 2022	AD01	Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 30 November 2022	(1 page)
30 Nov 2022	PSC02	Notification of Bvnk Holdings Limited as a person with significant control on 23 November 2022	(2 pages)
30 Nov 2022	PSC07	Cessation of Oleksandr Shvets as a person with significant control on 23 November 2022	(1 page)
30 Nov 2022	PSC07	Cessation of Andrii Savchenko as a person with significant control on 23 November 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr Maximilian Benedikt Von Both as a director on 23 November 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Darran Pienaar as a director on 23 November 2022	(2 pages)

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