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)
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Saachi Saggar as a director on 10 April 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
08 Apr 2024 |
AP03 |
Appointment of Mr Alexander Charles Lubin as a secretary on 1 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 31 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Richard Scott Oliver as a director on 31 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Stephen David Head as a director on 31 March 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Timothy Russell Hailes as a secretary on 31 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen David Head on 15 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Scott Oliver on 15 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Charles Lubin on 15 March 2024
|
|
|
16 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Brickham House London Road Wiltshire SN10 2DS on 16 March 2024
|
|
|
21 Feb 2024 |
CERTNM |
Company name changed blockthree payments LIMITED\certificate issued on 21/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-20
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
08 Mar 2023 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 8 March 2023
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Lupo Maltzahn as a director on 23 November 2022
|
|
|
19 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
26 Sep 2022 |
CERTNM |
Company name changed edex payments LIMITED\certificate issued on 26/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-07
|
|
|
24 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
24 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
24 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Stephen David Head as a director on 17 May 2021
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Lupo Maltzahn as a director on 17 May 2021
|
|