CLOUDPAY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Andrew James Edward Thomson as a director on 2025-08-07 |
| 11/08/2511 August 2025 New | Termination of appointment of Charlotte Jane White as a director on 2025-08-07 |
| 04/08/254 August 2025 New | Appointment of Dr Roland Manfred Folz as a director on 2025-07-25 |
| 04/08/254 August 2025 New | Appointment of Mr Shinos Shajahan as a secretary on 2025-07-25 |
| 04/08/254 August 2025 New | Appointment of Mr. Leon Roger Daniel as a director on 2025-07-22 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Registration of charge 046438310012, created on 2024-07-31 |
| 09/08/249 August 2024 | Registration of charge 046438310013, created on 2024-07-31 |
| 07/08/247 August 2024 | Registration of charge 046438310011, created on 2024-07-31 |
| 13/02/2413 February 2024 | Registration of charge 046438310010, created on 2024-02-08 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310009 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310008 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310007 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARSON / 01/06/2019 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JOHN BRIAN PEARCE |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEESE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MARK GEOFFREY WILSON |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310006 |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310008 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310007 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY TONY ROOK |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY ROOK |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | SECRETARY APPOINTED TONY ROOK |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR DAVID JOHN LEESE |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR TONY ROOK |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310004 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310006 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046438310005 |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 22/05/1522 May 2015 | DISS40 (DISS40(SOAD)) |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1-2 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU |
| 21/05/1521 May 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL KEIL |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WACK |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310005 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046438310004 |
| 04/04/134 April 2013 | SECTION 519 |
| 28/03/1328 March 2013 | SECTION 519 |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED LOGON2 ASP LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 16/04/1216 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | ARTICLES OF ASSOCIATION |
| 26/03/1226 March 2012 | ALTER ARTICLES 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 21/02/1221 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATERSON |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR ANDREW PEARSON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR PAUL BARTLETT |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR PATRICK WACK |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIS |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR CARL KEIL |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY CAMERON PATERSON / 10/02/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE WOODFORD CENTRE, LYSANDER WAY, OLD SARUM SALISBURY WILTSHIRE SP4 6BU |
| 11/02/1011 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA PATERSON / 10/02/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JOHN HOLLIS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRISPIN QUAIL |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COTGROVE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COOKE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLIS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BARNES |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL |
| 01/07/081 July 2008 | DIRECTOR APPOINTED IAN FRANCIS COOKE |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0322 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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