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ALLPAY HOLDINGS LIMITED

Company number 11853091

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2019	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)
30 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH19	Statement of capital on 30 April 2019 GBP 100	View PDF Statement of capital on 30 April 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 1 page (1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 0.001	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-28 GBP .001	View PDF Incorporation Statement of capital on 2019-02-28 GBP .001 - link opens in a new window - 39 pages (39 pages)

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