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PAPAYA TECHNOLOGIES LTD

Company number 13894704

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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)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 15.0545	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 15.0545 - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 14.79846	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 14.79846 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 26/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 26/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mrs Nadine Torbey as a director on 28 June 2024	View PDF Appointment of Mrs Nadine Torbey as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 14.78204	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 14.78204 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	PSC04	Change of details for Mr Renato Andre Marcelino Serra as a person with significant control on 5 June 2024	View PDF Change of details for Mr Renato Andre Marcelino Serra as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Santi Ureta as a person with significant control on 5 June 2024	View PDF Change of details for Mr Santi Ureta as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 12.46853	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 12.46853 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	AD01	Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Studio 304, 3rd Floor Mare Street Studios 203-213 Mare Street, Hackney London E8 3JS on 4 May 2023	View PDF Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Studio 304, 3rd Floor Mare Street Studios 203-213 Mare Street, Hackney London E8 3JS on 4 May 2023 - link opens in a new window - 1 page (1 page)
24 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 - 6 pages (6 pages)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 12.44699	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 12.44699 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC04	Change of details for Mr Santi Ureta as a person with significant control on 4 May 2022	View PDF Change of details for Mr Santi Ureta as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Renato Andre Marcelino Serra on 4 May 2022	View PDF Director's details changed for Mr Renato Andre Marcelino Serra on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Mr Renato Andre Marcelino Serra as a person with significant control on 4 May 2022	View PDF Change of details for Mr Renato Andre Marcelino Serra as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Santi Ureta as a person with significant control on 15 February 2023	View PDF Notification of Santi Ureta as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Santi Ureta as a person with significant control on 15 February 2023	View PDF Cessation of Santi Ureta as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 12.44695	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 12.44695 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2022 GBP 12.15752	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2022 GBP 12.15752 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2022 GBP 31.13483	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2022 GBP 31.13483 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 33.77776	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 33.77776 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 15.01766 ANNOTATION Clarification a second filed SH01 was registered on 23/09/22 and again on 19/10/22 and again on the 22/02/2023	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 15.01766 ANNOTATION Clarification a second filed SH01 was registered on 23/09/22 and again on 19/10/22 and again on the 22/02/2023 - link opens in a new window - 3 pages (3 pages)

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