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FENICKS PAY LTD

Company number 15541934

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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)
28 May 2024	CERTNM	Company name changed fenicks tech LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	View PDF Company name changed fenicks tech LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AD01	Registered office address changed from C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP England to C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London W4 1QP on 28 May 2024	View PDF Registered office address changed from C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP England to C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London W4 1QP on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	AP04	Appointment of B2Business Limited as a secretary on 24 May 2024	View PDF Appointment of B2Business Limited as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London England W4 1QP England to C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP on 24 May 2024	View PDF Registered office address changed from C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London England W4 1QP England to C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Pini Geo as a director on 24 May 2024	View PDF Appointment of Mr Pini Geo as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Stephen Colin Sessions on 24 May 2024	View PDF Director's details changed for Mr Stephen Colin Sessions on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London England W4 1QP on 24 May 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London England W4 1QP on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Stephen Colin Sessions as a director on 24 May 2024	View PDF Appointment of Mr Stephen Colin Sessions as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Simonluca Zuddas as a director on 24 May 2024	View PDF Termination of appointment of Simonluca Zuddas as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CERTNM	Company name changed salazar tech LIMITED\certificate issued on 20/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16	View PDF Company name changed salazar tech LIMITED\certificate issued on 20/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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