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GLEEC PAY LTD

Company number 14776628

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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)
13 Nov 2024	PSC04	Change of details for Mr Petr Agular as a person with significant control on 13 November 2024	View PDF Change of details for Mr Petr Agular as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Austin Stewart Kimm on 11 November 2024	View PDF Director's details changed for Mr Austin Stewart Kimm on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr David Ian Potter on 11 November 2024	View PDF Director's details changed for Mr David Ian Potter on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Steven John Parker on 11 November 2024	View PDF Director's details changed for Mr Steven John Parker on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 107a 30 Moorgate London EC2R 6DA England to 107a 30 Moorgate London EC2R 6DA on 14 October 2024	View PDF Registered office address changed from 107a 30 Moorgate London EC2R 6DA England to 107a 30 Moorgate London EC2R 6DA on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 107a 30 Moorgate London EC2R 6DA on 14 October 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 107a 30 Moorgate London EC2R 6DA on 14 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Petr Agular as a director on 16 July 2024	View PDF Termination of appointment of Petr Agular as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Steven John Parker as a director on 15 July 2024	View PDF Appointment of Mr Steven John Parker as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr David Ian Potter as a director on 15 July 2024	View PDF Appointment of Mr David Ian Potter as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Austin Stewart Kimm as a director on 15 July 2024	View PDF Appointment of Mr Austin Stewart Kimm as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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