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PAPAYA HOLDINGS LIMITED

Company number 12048763

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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)
25 Mar 2021	TM01	Termination of appointment of Anthony Lowther as a director on 1 March 2021	View PDF Termination of appointment of Anthony Lowther as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC07	Cessation of Anthony Lowther as a person with significant control on 1 March 2021	View PDF Cessation of Anthony Lowther as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	TM01	Termination of appointment of Salvatore Phillip Femminile as a director on 30 December 2020	View PDF Termination of appointment of Salvatore Phillip Femminile as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC01	Notification of Charlie John Smith as a person with significant control on 31 July 2019	View PDF Notification of Charlie John Smith as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Anthony Lowther as a person with significant control on 31 July 2019	View PDF Notification of Anthony Lowther as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Matthew Paul Joyce as a person with significant control on 31 July 2019	View PDF Notification of Matthew Paul Joyce as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Salvatore Phillip Femminile as a person with significant control on 31 July 2019	View PDF Notification of Salvatore Phillip Femminile as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Nicholas Stuart Edwards as a person with significant control on 31 July 2019	View PDF Notification of Nicholas Stuart Edwards as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Simon George Brown as a person with significant control on 31 July 2019	View PDF Notification of Simon George Brown as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2019	PSC07	Cessation of Charlie John Smith as a person with significant control on 31 July 2019	View PDF Cessation of Charlie John Smith as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC07	Cessation of Matthew Paul Joyce as a person with significant control on 31 July 2019	View PDF Cessation of Matthew Paul Joyce as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC07	Cessation of Simon George Brown as a person with significant control on 31 July 2019	View PDF Cessation of Simon George Brown as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 60	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 60 - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	AP01	Appointment of Mr Anthony Lowther as a director on 31 July 2019	View PDF Appointment of Mr Anthony Lowther as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Nicholas Stuart Edwards as a director on 31 July 2019	View PDF Appointment of Mr Nicholas Stuart Edwards as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Salvatore Phillip Femminile as a director on 31 July 2019	View PDF Appointment of Mr Salvatore Phillip Femminile as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-13 GBP 30	View PDF Incorporation Statement of capital on 2019-06-13 GBP 30 - link opens in a new window - 23 pages (23 pages)

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PAPAYA HOLDINGS LIMITED

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