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ORB-PAY LTD

Company number 13478912

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Mr Craig Timothy Pickles as a director on 1 November 2023	View PDF Appointment of Mr Craig Timothy Pickles as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	TM01	Termination of appointment of Ross Wyndham Badger as a director on 31 March 2023	View PDF Termination of appointment of Ross Wyndham Badger as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jan 2023	TM01	Termination of appointment of Daniel Peter Bronstein as a director on 31 December 2022	View PDF Termination of appointment of Daniel Peter Bronstein as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 2.3311	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 2.3311 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 5 July 2022	View PDF Second filing of Confirmation Statement dated 5 July 2022 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC05	Change of details for Kcv Developments Limited as a person with significant control on 5 July 2022	View PDF Change of details for Kcv Developments Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC04	Change of details for Mrs Alla Yanpolsky as a person with significant control on 5 July 2022	View PDF Change of details for Mrs Alla Yanpolsky as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Mrs Alla Yanpolsky as a person with significant control on 20 June 2022	View PDF Change of details for Mrs Alla Yanpolsky as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mrs Alla Yanpolsky as a person with significant control on 22 April 2022	View PDF Change of details for Mrs Alla Yanpolsky as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 2.2857	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 2.2857 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 2.22	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 2.22 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mr Daniel Peter Bronstein as a director on 22 April 2022	View PDF Appointment of Mr Daniel Peter Bronstein as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22	View PDF Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	AP01	Appointment of Mr Ross Wyndham Badger as a director on 5 January 2022	View PDF Appointment of Mr Ross Wyndham Badger as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC02	Notification of Kcv Developments Limited as a person with significant control on 5 January 2022	View PDF Notification of Kcv Developments Limited as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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