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WYZE PAY LTD

Company number 11962345

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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)
27 Jul 2020	CH01	Director's details changed for Ms Carolina Pinheiro Bicalho on 27 July 2020	View PDF Director's details changed for Ms Carolina Pinheiro Bicalho on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Ms Carolina Pinheiro Bicalho as a director on 3 June 2020	View PDF Appointment of Ms Carolina Pinheiro Bicalho as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 9 Dallington Street London EC1V 0LN on 13 February 2020	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 9 Dallington Street London EC1V 0LN on 13 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from 33 Broadwick Street First Floor London W1F 0DQ England to 10 Orange Street Haymarket London WC2H 7DQ on 4 December 2019	View PDF Registered office address changed from 33 Broadwick Street First Floor London W1F 0DQ England to 10 Orange Street Haymarket London WC2H 7DQ on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Carolina Pinheiro Bicalho as a director on 22 August 2019	View PDF Termination of appointment of Carolina Pinheiro Bicalho as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AD01	Registered office address changed from 29 Mornington Terrace Third Floor London NW1 7RS United Kingdom to 33 Broadwick Street First Floor London W1F 0DQ on 21 May 2019	View PDF Registered office address changed from 29 Mornington Terrace Third Floor London NW1 7RS United Kingdom to 33 Broadwick Street First Floor London W1F 0DQ on 21 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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