SATISPAY LIMITED

Company Documents

Date	Description
17/05/1917 May 2019	CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES View Document
17/05/1917 May 2019	NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF MERGER View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View Document
10/04/1910 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/04/1910 April 2019	APPROVAL OF MERGER BY COMPETENT AUTHORITY View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR CLEMENTE SARDI View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DONAGEMMA View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR DOMENICO SCAFFIDI View Document
21/12/1821 December 2018	30/10/18 STATEMENT OF CAPITAL EUR 7000000 View Document
30/11/1830 November 2018	CB01 - NOTICE OF A CROSS BORDER MERGER View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR DOMENICO SCAFFIDI View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View Document
10/04/1810 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO BRIGNONE / 10/04/2018 View Document
25/10/1725 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/10/1717 October 2017	26/09/17 STATEMENT OF CAPITAL EUR 4500000 View Document
23/08/1723 August 2017	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
03/08/173 August 2017	ALTER ARTICLES 19/07/2017 View Document
03/08/173 August 2017	ARTICLES OF ASSOCIATION View Document
28/04/1728 April 2017	REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND View Document

31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
15/02/1715 February 2017	DIRECTOR APPOINTED MR DARIO BRIGNONE View Document
01/01/171 January 2017	REGISTERED OFFICE CHANGED ON 01/01/2017 FROM 6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD ENGLAND View Document
09/12/169 December 2016	CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED View Document
06/12/166 December 2016	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
06/12/166 December 2016	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
06/12/166 December 2016	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
06/12/166 December 2016	DIRECTOR APPOINTED MR GIUSEPPE DONAGEMMA View Document
06/12/166 December 2016	DIRECTOR APPOINTED MR MARCO TARICCO View Document
01/11/161 November 2016	DIRECTOR APPOINTED MR SAMUELE PINTA View Document
01/11/161 November 2016	APPOINTMENT TERMINATED, DIRECTOR JASON RICKARDS View Document
29/06/1629 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/05/1617 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DALMASSO / 20/04/2016 View Document
31/03/1631 March 2016	16/03/16 STATEMENT OF CAPITAL EUR 2000000 View Document
21/03/1621 March 2016	20/03/16 STATEMENT OF CAPITAL EUR 2000000 View Document
17/02/1617 February 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015 View Document
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 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/07/1528 July 2015	DIRECTOR APPOINTED MR JASON RICKARDS View Document
20/03/1520 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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