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OTHERPAY LIMITED

Company number 12992525

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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)
05 Feb 2025	AD01	Registered office address changed from Beltons the Old Market House 72, High Street Steyning West Sussex BN44 3rd England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 5 February 2025	View PDF Registered office address changed from Beltons the Old Market House 72, High Street Steyning West Sussex BN44 3rd England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 5 February 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC07	Cessation of Otherpay Pty Ltd as a person with significant control on 28 March 2024	View PDF Cessation of Otherpay Pty Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC05	Change of details for Otherpay Pty Ltd as a person with significant control on 28 March 2024	View PDF Change of details for Otherpay Pty Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Simon Charles Hughes Hewitt on 28 March 2024	View PDF Director's details changed for Mr Simon Charles Hughes Hewitt on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Simon Charles Hewitt as a person with significant control on 28 March 2024	View PDF Change of details for Mr Simon Charles Hewitt as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC02	Notification of Otherpay Pty Ltd as a person with significant control on 28 March 2024	View PDF Notification of Otherpay Pty Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2023	CERTNM	Company name changed berryninjas uk LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17	View PDF Company name changed berryninjas uk LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 4,176,300	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 4,176,300 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2023 GBP 96.34	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2023 GBP 96.34 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 January 2023 GBP 23.95 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023	View PDF Statement of capital following an allotment of shares on 8 January 2023 GBP 23.95 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 23.95 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 23.95 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 20 - link opens in a new window - 13 pages (13 pages)

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OTHERPAY LIMITED

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