VUEPAY LTD

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Company Documents

DateDescription
03/11/233 November 2023 Final Gazette dissolved following liquidation

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03/11/233 November 2023 Final Gazette dissolved following liquidation

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03/08/233 August 2023 Return of final meeting in a creditors' voluntary winding up

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17/02/2317 February 2023 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-17

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31/01/2331 January 2023 Liquidators' statement of receipts and payments to 2022-12-29

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12/12/2212 December 2022 Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-12

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09/02/229 February 2022 Appointment of a voluntary liquidator

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Statement of affairs

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-01-10

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20/07/2120 July 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-07-07

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-08

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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22/06/2122 June 2021 Memorandum and Articles of Association

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08/03/218 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/2030 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 30.556

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 COMPANY NAME CHANGED LIQUID IP LTD CERTIFICATE ISSUED ON 15/05/20

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15/05/2015 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MCCANN / 01/03/2019

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07/05/207 May 2020 ADOPT ARTICLES 27/04/2020

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 CORPORATE DIRECTOR APPOINTED HAATCH VENTURES DIRECTORS LIMITED

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29/04/2029 April 2020 27/04/20 STATEMENT OF CAPITAL GBP 26.05

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28/04/2028 April 2020 SUB-DIVISION 15/04/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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05/03/205 March 2020 31/12/19 STATEMENT OF CAPITAL GBP 19.8

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05/03/205 March 2020 30/09/19 STATEMENT OF CAPITAL GBP 14.18

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05/03/205 March 2020 28/02/19 STATEMENT OF CAPITAL GBP 13.83

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05/03/205 March 2020 DIRECTOR APPOINTED MR DAVID HILL

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05/03/205 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 20.84

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05/03/205 March 2020 28/02/19 STATEMENT OF CAPITAL GBP 13.83

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 28/02/18 STATEMENT OF CAPITAL GBP 13.33

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08/11/188 November 2018 CHANGE OF PARTICULARS FOR A PSC

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MCCANN / 12/07/2017

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08/11/188 November 2018 31/12/17 TOTAL EXEMPTION FULL

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25/08/1825 August 2018 COMPANY NAME CHANGED VUEPAY LTD CERTIFICATE ISSUED ON 25/08/18

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25/08/1825 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 DIRECTOR APPOINTED MR BEN PERRY

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13/03/1713 March 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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28/02/1728 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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