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SONALI PAY UK LIMITED

Company number 14075288

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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)
29 Nov 2024	AP01	Appointment of Mr Subhash Chandra Das as a director on 20 October 2024	View PDF Appointment of Mr Subhash Chandra Das as a director on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Oct 2024	TM01	Termination of appointment of Ziaul Siddiqui as a director on 1 October 2024	View PDF Termination of appointment of Ziaul Siddiqui as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM02	Termination of appointment of Shahana Yasmin Khan as a secretary on 29 August 2024	View PDF Termination of appointment of Shahana Yasmin Khan as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Mr David Mcallen Kirby as a director on 2 April 2024	View PDF Appointment of Mr David Mcallen Kirby as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2024	TM01	Termination of appointment of Anurag Saxena as a director on 31 March 2024	View PDF Termination of appointment of Anurag Saxena as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AP03	Appointment of Mrs Shahana Yasmin Khan as a secretary on 18 March 2024	View PDF Appointment of Mrs Shahana Yasmin Khan as a secretary on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM02	Termination of appointment of Syeda Choudhury as a secretary on 16 March 2024	View PDF Termination of appointment of Syeda Choudhury as a secretary on 16 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC06	Change of details for Sonali Bank Limited as a person with significant control on 28 April 2022	View PDF Change of details for Sonali Bank Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC06	Change of details for Government of Bangladesh as a person with significant control on 28 April 2022	View PDF Change of details for Government of Bangladesh as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Sep 2022	AP03	Appointment of Ms Syeda Choudhury as a secretary on 21 September 2022	View PDF Appointment of Ms Syeda Choudhury as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Masum Billah on 7 June 2022	View PDF Director's details changed for Mr Masum Billah on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Masum Billah as a director on 6 May 2022	View PDF Appointment of Mr Masum Billah as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Jack Georgiou as a director on 28 April 2022	View PDF Termination of appointment of Jack Georgiou as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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SONALI PAY UK LIMITED

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