AZURE PAYMENTS LTD.
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Confirmation statement made on 2025-01-20 with updates |
06/11/246 November 2024 | Termination of appointment of Giovanni Sanna as a director on 2024-11-05 |
06/11/246 November 2024 | Appointment of Mr Francesco Simbolotti as a director on 2024-11-05 |
14/10/2414 October 2024 | Registered office address changed from 123 King Street Hammersmith London W9 9JG United Kingdom to 192-196 Campden Hill Road London W8 7th on 2024-10-14 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
25/04/2325 April 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 |
31/01/2331 January 2023 | Change of details for Dtsocialize Holding Limited as a person with significant control on 2023-01-31 |
20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/09/2215 September 2022 | Cessation of Daniele Marinelli as a person with significant control on 2022-09-15 |
15/09/2215 September 2022 | Change of details for Dtsocialize Holding Limited as a person with significant control on 2022-09-15 |
25/10/2125 October 2021 | Notification of Dtsocialize Holding Limited as a person with significant control on 2021-10-18 |
25/10/2125 October 2021 | Change of details for Mr Daniele Marinelli as a person with significant control on 2021-10-18 |
21/10/2121 October 2021 | Notification of Daniele Marinelli as a person with significant control on 2021-10-18 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
21/10/2121 October 2021 | Cessation of Savelijs Guzevs as a person with significant control on 2021-10-18 |
20/10/2120 October 2021 | Termination of appointment of Savelijs Guzevs as a director on 2021-10-18 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
03/08/203 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/07/1917 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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