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SOCIAL ONLINE PAYMENTS INTERNATIONAL LIMITED

Company number 12147039

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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)
16 Sep 2020	CH01	Director's details changed for Mariko O'shea on 1 February 2020	View PDF Director's details changed for Mariko O'shea on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
05 May 2020	MR01	Registration of charge 121470390002, created on 1 May 2020	View PDF Registration of charge 121470390002, created on 1 May 2020 - link opens in a new window - 41 pages (41 pages)
05 May 2020	MR01	Registration of charge 121470390001, created on 1 May 2020	View PDF Registration of charge 121470390001, created on 1 May 2020 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC07	Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020	View PDF Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020	View PDF Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Duncan Farrall as a director on 29 January 2020	View PDF Appointment of Mr Duncan Farrall as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mariko O'shea as a director on 29 January 2020	View PDF Appointment of Mariko O'shea as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 64 pages (64 pages)

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