DIGITAL PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2224 January 2022 | Termination of appointment of International Registrars Limited as a secretary on 2022-01-18 |
| 12/07/1912 July 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 04/12/174 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 08/11/178 November 2017 | 03/11/15 STATEMENT OF CAPITAL GBP 5710980.88 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM FOXWARREN PYRFORD WOODS ROAD WOKING GU22 8QL UNITED KINGDOM |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCATO |
| 15/05/1715 May 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/05/1715 May 2017 | AUTH USE ELECTRONIC COMMS. 20/03/2017 |
| 15/05/1715 May 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/1715 May 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/05/1715 May 2017 | REREG PLC TO PRI; RES02 PASS DATE:09/05/2017 |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 19/05/1619 May 2016 | 22/04/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF |
| 21/05/1521 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 5596193.62 |
| 29/01/1529 January 2015 | 04/08/14 STATEMENT OF CAPITAL GBP 500000 |
| 27/01/1527 January 2015 | CONSOLIDATION 24/06/14 |
| 27/01/1527 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MICHAEL MUSCATO |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 08/01/158 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 1 GARLICK HOUSE CARRINGTON STREET LONDON W1J 7AF ENGLAND |
| 08/05/148 May 2014 | REREG PRI TO PLC; RES02 PASS DATE:08/05/2014 |
| 08/05/148 May 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 08/05/148 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/05/148 May 2014 | BALANCE SHEET |
| 08/05/148 May 2014 | AUDITORS' STATEMENT |
| 08/05/148 May 2014 | AUDITORS' REPORT |
| 07/05/147 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 500000.001 |
| 02/05/142 May 2014 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID AARON CARR |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MIKHAIL RASKIN |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF UNITED KINGDOM |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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