ZEDRA PO PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 13/08/2413 August 2024 | Change of details for Alti Po Limited as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Certificate of change of name |
| 13/05/2413 May 2024 | Change of details for Alti Po Limited as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Ms Helen Ann Jones on 2024-05-13 |
| 13/05/2413 May 2024 | Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-05-13 |
| 09/05/249 May 2024 | Termination of appointment of Charles Peter Nigel Filmer as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Robert James Stanley Burton as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr Stuart Wallace Mcluckie as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr David Rudge as a director on 2024-05-08 |
| 10/04/2410 April 2024 | Change of details for Alti Po Limited as a person with significant control on 2016-12-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Change of details for Alti Po Limited as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Termination of appointment of Marc Simon Cane as a director on 2023-09-29 |
| 15/05/2315 May 2023 | Change of details for Alvarium Po Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Certificate of change of name |
| 01/02/231 February 2023 | Appointment of Mr Marc Simon Cane as a director on 2023-02-01 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Nicholas Barker as a director on 2023-01-04 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 9 CLIFFORD STREET CLIFFORD STREET LONDON W1S 2FT ENGLAND |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / LJ MANAGEMENT (UK) LIMITED / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STANLEY BURTON / 11/07/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STANLEY BURTON / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STANLEY BURTON / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 13/02/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWAY |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MISS HELEN ANN JONES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'HAGAN |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'HAGAN |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT SHAVE |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR NICHOLAS BARKER |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC FARROR |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 2ND FLOOR MKA HOUSE 36 KING STREET MAIDENHEAD BERKSHIRE SL6 1NA |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR RICHARD FRANKLIN O'HAGAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA FILMER |
| 09/03/169 March 2016 | 18/12/15 FULL LIST AMEND |
| 23/02/1623 February 2016 | COMPANY NAME CHANGED UNICORN ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 23/02/16 |
| 01/02/161 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ROBERT JAMES STANLEY BURTON |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY LAWSON JOHNSTON |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY LAWSON JOHNSTON |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR MARC MAITLAND FARROR |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM SINGH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | DIRECTOR APPOINTED HARRY ALEXANDER LAWSON JOHNSON |
| 05/01/135 January 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | ADOPT ARTICLES 20/04/2012 |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA FILMER / 18/12/2011 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HOLLOWAY / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SINGH / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA FILMER / 01/10/2009 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED TOM SINGH |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | SECRETARY RESIGNED ELIZABETH DEARING |
| 04/02/094 February 2009 | DIRECTOR RESIGNED ELIZABETH DEARING |
| 04/02/094 February 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOLLOWAY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 3RD FLOOR 33 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NA |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 4 LEXHAM COURT THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QN |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/99 |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: DISTILLERY FARM MINTEY MALMESBURY WILTSHIRE SN16 9RJ |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED HAMSARD ONE THOUSAND AND SIXTY E IGHT LIMITED CERTIFICATE ISSUED ON 24/02/98; RESOLUTION PASSED ON 13/02/98 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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