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MULTIPAY GROUP LIMITED

Company number 12938089

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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)
14 Jul 2021	PSC05	Change of details for Venture Point Limited as a person with significant control on 5 July 2021	View PDF Change of details for Venture Point Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Any conflict of interest authorised / any director may be party to transaction with conflict of interest and form part of quorum and vote 09/06/2021	View PDF Resolutions RES13 ‐ Any conflict of interest authorised / any director may be party to transaction with conflict of interest and form part of quorum and vote 09/06/2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC02	Notification of Venture Point Limited as a person with significant control on 22 March 2021	View PDF Notification of Venture Point Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of David William Maisey as a person with significant control on 22 March 2021	View PDF Cessation of David William Maisey as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AD01	Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Stansted House Raynham Road Bishop's Stortford CM23 5PD on 19 February 2021	View PDF Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Stansted House Raynham Road Bishop's Stortford CM23 5PD on 19 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021	View PDF Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021	View PDF Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Ms Delia Pedersoli as a director on 1 February 2021	View PDF Appointment of Ms Delia Pedersoli as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 10	View PDF Incorporation Statement of capital on 2020-10-08 GBP 10 - link opens in a new window - 46 pages (46 pages)

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