AZURE PAYMENTS LTD.

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-20 with updates

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06/11/246 November 2024 Termination of appointment of Giovanni Sanna as a director on 2024-11-05

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06/11/246 November 2024 Appointment of Mr Francesco Simbolotti as a director on 2024-11-05

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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

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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31/01/2331 January 2023 Change of details for Dtsocialize Holding Limited as a person with significant control on 2023-01-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Cessation of Daniele Marinelli as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Change of details for Dtsocialize Holding Limited as a person with significant control on 2022-09-15

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25/10/2125 October 2021 Notification of Dtsocialize Holding Limited as a person with significant control on 2021-10-18

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25/10/2125 October 2021 Change of details for Mr Daniele Marinelli as a person with significant control on 2021-10-18

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21/10/2121 October 2021 Notification of Daniele Marinelli as a person with significant control on 2021-10-18

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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21/10/2121 October 2021 Cessation of Savelijs Guzevs as a person with significant control on 2021-10-18

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20/10/2120 October 2021 Termination of appointment of Savelijs Guzevs as a director on 2021-10-18

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/08/203 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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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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