OPENPAYD HOLDINGS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Group of companies' accounts made up to 2024-04-30

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10/01/2510 January 2025 Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 2024-12-31

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10/01/2510 January 2025 Appointment of Richard Anthony Given as a secretary on 2025-01-01

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27/09/2427 September 2024 Confirmation statement made on 2024-08-31 with no updates

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23/01/2423 January 2024 Group of companies' accounts made up to 2023-04-30

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-20

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-06-14

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Memorandum and Articles of Association

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07/03/237 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-28

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Sub-division of shares on 2023-02-10

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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17/02/2317 February 2023 Resolutions

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26/01/2326 January 2023 Group of companies' accounts made up to 2022-04-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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17/01/2217 January 2022 Group of companies' accounts made up to 2021-04-30

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08/06/198 June 2019 ADOPT ARTICLES 14/03/2019

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24/04/1924 April 2019 CURRSHO FROM 30/09/2019 TO 30/04/2019

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03/04/193 April 2019 15/03/19 STATEMENT OF CAPITAL GBP 100

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14/03/1914 March 2019 COMPANY NAME CHANGED AKCE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/19

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26/02/1926 February 2019 SECRETARY APPOINTED OLIVIA FRANCES ALEXANDRA TAYLOR

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08/10/188 October 2018 ADOPT ARTICLES 01/10/2018

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12/09/1812 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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