SATISPAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1917 May 2019 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 17/05/1917 May 2019 | NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF MERGER |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPROVAL OF MERGER BY COMPETENT AUTHORITY |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR CLEMENTE SARDI |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DONAGEMMA |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO SCAFFIDI |
| 21/12/1821 December 2018 | 30/10/18 STATEMENT OF CAPITAL EUR 7000000 |
| 30/11/1830 November 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DOMENICO SCAFFIDI |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO BRIGNONE / 10/04/2018 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | 26/09/17 STATEMENT OF CAPITAL EUR 4500000 |
| 23/08/1723 August 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/173 August 2017 | ALTER ARTICLES 19/07/2017 |
| 03/08/173 August 2017 | ARTICLES OF ASSOCIATION |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DARIO BRIGNONE |
| 01/01/171 January 2017 | REGISTERED OFFICE CHANGED ON 01/01/2017 FROM 6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 09/12/169 December 2016 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 06/12/166 December 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/12/166 December 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/12/166 December 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR GIUSEPPE DONAGEMMA |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MARCO TARICCO |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SAMUELE PINTA |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON RICKARDS |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DALMASSO / 20/04/2016 |
| 31/03/1631 March 2016 | 16/03/16 STATEMENT OF CAPITAL EUR 2000000 |
| 21/03/1621 March 2016 | 20/03/16 STATEMENT OF CAPITAL EUR 2000000 |
| 17/02/1617 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O FM LEGAL 5 THE CRESCENT SURBITON KT6 4BN UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR JASON RICKARDS |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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