TM01 |
Director's appointment was terminated on 2023-08-16
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-16
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-16
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-08-16
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-16
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-16
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-31: 322227286.00 GBP
filed on: 8th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 7th, February 2023
| accounts
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2022-11-28: 232380027.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-11-28: 232380027.00 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022-05-16 secretary's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022-05-16 secretary's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 9th, May 2022
| accounts
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2021-04-26: 134380027.00 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-10-12
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-12-31 to 2021-06-30
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 4th, November 2020
| accounts
|
Free Download
(53 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2019-08-21: 37194003.00 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2018-02-05 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-12-19: 31384003.00 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2018-03-23: 31384003.00 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Sutton Yard 65 Goswell Road London EC1V 7EN. Change occurred on 2018-02-05. Company's previous address: 338-346 Goswell Road London EC1V 7LQ.
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 9th, October 2017
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2017-09-15: 24534003.00 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-24
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-27: 15761001.00 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-01-31 to 2016-12-31
filed on: 25th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 10th, November 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-24
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-21
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-21
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-04-07: 12501569.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-29: 15001569.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-03-24
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-17
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-11: 6701569.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2015-08-21) of a secretary
filed on: 23rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-03-01) of a secretary
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-03-01) of a secretary
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-03-01
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, May 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2015
| incorporation
|
Free Download
(11 pages)
|
CH03 |
On 2015-03-01 secretary's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-17
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 22-25 Finsbury Square London EC2A 1DX on 2014-07-02
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-23
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 6701569.00 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-17
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-17
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 23rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-17
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-01-31: 2807478.00 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2013-02-21 secretary's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-02-20 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-20 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-20 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 16th, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6 Terry Road High Wycombe HP13 6QJ United Kingdom on 2012-07-24
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2011-07-31 (was 2012-01-31).
filed on: 28th, March 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-01-31 to 2011-07-31
filed on: 27th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-17
filed on: 8th, February 2012
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed groupay LIMITEDcertificate issued on 25/08/11
filed on: 25th, August 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2011
| incorporation
|
Free Download
(22 pages)
|