MULTIPAY GROUP LIMITED
Company number 12938089 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Director's details changed for Mr David William Maisey on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Venture Point Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom to Church Farm Maris Lane Trumpington Cambridge Cambridgeshire CB2 9LG on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Director's details changed for Ms Delia Pedersoli on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Ms Delia Pedersoli as a person with significant control on 2026-04-21 · 2 pages | View document |
| 3 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 3 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2025 | Director's details changed for Ms Delia Pedersoli on 2025-08-11 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-08-11 with updates · 4 pages | View document |
| 28 Oct 2025 | Change of details for Ms Delia Pedersoli as a person with significant control on 2025-08-11 · 2 pages | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr David William Maisey on 2024-10-02 · 2 pages | View document |
| 7 Oct 2024 | Registered office address changed from Stansted House Raynham Road Bishop's Stortford CM23 5PD United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Director's details changed for Ms Delia Pedersoli on 2024-10-02 · 2 pages | View document |
| 7 Oct 2024 | Change of details for Ms Delia Pedersoli as a person with significant control on 2024-10-02 · 2 pages | View document |
| 7 Oct 2024 | Change of details for Venture Point Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 3 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 2 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 3 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Sub-division of shares on 2021-12-24 · 4 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 24 Jul 2021 | Resolutions · 2 pages | View document |
| 24 Jul 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Notification of Delia Pedersoli as a person with significant control on 2021-07-05 | View document |
| 14 Jul 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA PEDERSOLI | View document |
| 14 Jul 2021 | PSC'S CHANGE OF PARTICULARS / VENTURE POINT LIMITED / 05/07/2021 | View document |
| 14 Jul 2021 | Change of details for Venture Point Limited as a person with significant control on 2021-07-05 | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-05 | View document |
| 14 Jul 2021 | 05/07/21 STATEMENT OF CAPITAL GBP 20 | View document |
| 22 Jun 2021 | ANY CONFLICT OF INTEREST AUTHORISED / ANY DIRECTOR MAY BE PARTY TO TRANSACTION WITH CONFLICT OF INTEREST AND FORM PART OF QUORUM AND VOTE 09/06/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | CESSATION OF DAVID WILLIAM MAISEY AS A PSC | View document |
| 26 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE POINT LIMITED | View document |
| 19 Feb 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM STONECROSS, TRUMPINGTON HIGH STREET CAMBRIDGE CB2 9SU UNITED KINGDOM | View document |
| 18 Feb 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM STONECROSS HIGH STREET TRUMPINGTON CAMBRIDGE CB2 9SU UNITED KINGDOM | View document |
| 8 Feb 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM HEYDON LODGE, FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN UNITED KINGDOM | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MS DELIA PEDERSOLI | View document |
| 8 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |