RYFT PAY LTD
Company number 12128364 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Resolutions · 13 pages | View document |
| 11 Sep 2026 | Memorandum and Articles of Association · 87 pages | View document |
| 4 Sep 2026 | Termination of appointment of Eric Ephraim Van Der Kleij as a director on 2026-08-21 · 1 page | View document |
| 4 Sep 2026 | Appointment of Mr Rohit Mathur as a director on 2026-08-21 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 8 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-04 · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Sep 2025 | Termination of appointment of Mark O'flynn as a director on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Michael James Boocher as a director on 2025-09-04 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-29 with updates · 8 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 3 pages | View document |
| 14 Feb 2025 | Registered office address changed from 92 Wellington Road South Stockport SK1 3UH England to 1 Ryft Pay Ltd. Cubo, Spinningfields Manchester M3 3EB on 2025-02-14 · 1 page | View document |
| 7 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Feb 2025 | Cessation of Alexander James Mackenzie as a person with significant control on 2024-12-20 · 1 page | View document |
| 7 Feb 2025 | Cessation of Seyed Sadra Hosseini as a person with significant control on 2024-12-20 · 1 page | View document |
| 5 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 7 pages | View document |
| 15 Jan 2025 | Appointment of Mr Mark O'flynn as a director on 2024-11-29 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mr Eric Ephraim Van Der Kleij as a director on 2024-11-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 4 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Nov 2024 | Resolutions · 7 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 6 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 4 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 4 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Grant William Campbell as a director on 2023-03-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 4 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 4 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-07-29 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page | View document |
| 2 Jul 2021 | Micro company accounts made up to 2019-10-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |