Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/07/24
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20 May 2024 |
AD01 |
Registered office address changed from 53 Wheelers House 3 Ratcliffe Cross Street London Greater London E1 0FD United Kingdom to International House 1st. Katharines Way London E1W 1YL on 20 May 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Isaac Peter Harper as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Gyles as a director on 16 November 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Faiz Rasool as a person with significant control on 25 May 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Faiz Rasool as a director on 13 June 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
CERTNM |
Company name changed faizpay LTD\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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25 May 2022 |
AD01 |
Registered office address changed from 3 53 Wheelers House 3 Ratcliffe Cross Street London Greater London E1 0FD United Kingdom to 53 Wheelers House 3 Ratcliffe Cross Street London Greater London E1 0FD on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 53 Wheelers House 53 Wheelers House 3 Ratcliffe Cross Street London E1 0FD United Kingdom to 3 53 Wheelers House 3 Ratcliffe Cross Street London Greater London E1 0FD on 25 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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21 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/2022.
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28 Mar 2022 |
AP01 |
Appointment of Mr Isaac Peter Harper as a director on 23 March 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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