CLOUDPAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr. Shinos Shajahan as a secretary on 2025-07-25 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 13/03/2513 March 2025 | Change of details for Cloudpay Inc. as a person with significant control on 2025-03-13 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registration of charge 049092360016, created on 2024-07-31 |
| 09/08/249 August 2024 | Registration of charge 049092360015, created on 2024-07-31 |
| 09/08/249 August 2024 | Registration of charge 049092360013, created on 2024-07-31 |
| 09/08/249 August 2024 | Registration of charge 049092360014, created on 2024-07-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 20/02/2420 February 2024 | Registration of charge 049092360012, created on 2024-02-08 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360010 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092360007 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092360008 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092360009 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARSON / 14/06/2019 |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JOHN BRIAN PEARCE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MARK GEOFFREY WILSON |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEESE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092360006 |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360008 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360007 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360009 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY ROOK |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY TONY ROOK |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUDPAY INC. |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR DAVID JOHN LEESE |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT |
| 18/08/1718 August 2017 | SECRETARY APPOINTED TONY ROOK |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR TONY ROOK |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092360004 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360006 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092360005 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1622 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1627 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL KEIL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WACK |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL KEIL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WACK |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360005 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049092360004 |
| 04/04/134 April 2013 | SECTION 519 |
| 28/03/1328 March 2013 | SECTION 519 |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED WOODFORD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 12/10/1212 October 2012 | CHANGE OF NAME 05/10/2012 |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 16/04/1216 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | ARTICLES OF ASSOCIATION |
| 26/03/1226 March 2012 | ALTER ARTICLES 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR ANDREW PEARSON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATERSON |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PAUL BARTLETT |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR CARL KEIL |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED PATRICK WACK |
| 20/04/1020 April 2010 | ALTER ARTICLES 06/04/2010 |
| 20/04/1020 April 2010 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JOHN HOLLIS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRISPIN QUAIL |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COOKE |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BARNES |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COTGROVE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLIS |
| 11/11/0811 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED IAN FRANCIS COOKE |
| 01/07/081 July 2008 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RE SEC APPT & RESIGN 30/12/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | SUB DIVISION OF SHARES 06/10/03 |
| 22/10/0322 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0322 October 2003 | £ NC 1000/100000 16/10/03 |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 06/10/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED FINALBID LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 10/10/0310 October 2003 | £ NC 1000/100000 06/10 |
| 10/10/0310 October 2003 | SUB DIV 06/10/03 |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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