Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AP01 |
Appointment of Ms Laura Berthout as a director on 29 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Aurore Brigitte Micheline Gaspar as a director on 13 December 2024
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20 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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20 Aug 2024 |
SH02 |
Statement of capital on 28 June 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2024.
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES16 ‐
Resolution of redemption of redeemable shares
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08 Jul 2024 |
SH30 |
Directors statement and auditors report. Out of capital
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 30 Churchill Place London E14 5RE United Kingdom to 150 Minories London EC3N 1LS on 20 November 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2023 |
PSC05 |
Change of details for Payxpert Group Holding Ltd as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC05 |
Change of details for Société Générale as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC05 |
Change of details for Payxpert Group Holding Ltd as a person with significant control on 3 August 2023
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04 Aug 2023 |
PSC02 |
Notification of Société Générale as a person with significant control on 3 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Amaury Karim Bentaieb as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Juan Sala De La Cuadra as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mrs Aurore Brigitte Micheline Gaspar as a director on 3 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Eric Claude Joel Delarue as a director on 3 August 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redenominated 07/07/2023
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17 Jul 2023 |
SH02 |
Sub-division of shares on 28 September 2022
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12 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 7 July 2023
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