RYFT PAY LTD

Company number 12128364

Date	Type	Description	View / Download
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2022	AD01	Registered office address changed from Apartment 68 96 the Quays Salford M50 3BB England to 92 Wellington Road South Stockport SK1 3UH on 16 March 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 29 July 2021 with updates	(5 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
27 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
02 Jul 2021	AA	Micro company accounts made up to 31 October 2019	(2 pages) Download iXBRL
02 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 24,255.32	(4 pages)
23 Apr 2021	AA01	Current accounting period shortened from 31 July 2020 to 31 October 2019	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 23,563.83	(4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 21,063.82	(4 pages)
15 Feb 2021	SH02	Sub-division of shares on 11 January 2021	(4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	(29 pages)
30 Jun 2020	AD01	Registered office address changed from 2 Imperial Court Exchange Quay Salford M5 3EB England to Apartment 68 96 the Quays Salford M50 3BB on 30 June 2020	(1 page)
21 Nov 2019	CH01	Director's details changed for Mr Seyed Sadra Hosseini on 21 November 2019	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 20,000	(3 pages)
21 Nov 2019	PSC01	Notification of Alexander James Mackenzie as a person with significant control on 21 November 2019	(2 pages)
21 Nov 2019	PSC04	Change of details for Mr Seyed Sadra Hosseini as a person with significant control on 21 November 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 68 96 the Quays Manchester M50 3BB England to 2 Imperial Court Exchange Quay Salford M5 3EB on 21 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Richard Mark Cameron Kirby as a director on 21 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Alexander James Mackenzie as a director on 21 November 2019	(2 pages)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1	(10 pages)

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