Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to Aldgate Tower 2 Leman Street London E1 8FA on 25 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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13 Mar 2023 |
AUDS |
Auditor's statement
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13 Mar 2023 |
BS |
Balance Sheet
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13 Mar 2023 |
AUDR |
Auditor's report
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13 Mar 2023 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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13 Mar 2023 |
RR01 |
Re-registration from a private company to a public company
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
SH20 |
Statement by Directors
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13 Feb 2023 |
SH19 |
Statement of capital on 13 February 2023
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13 Feb 2023 |
CAP-SS |
Solvency Statement dated 01/12/22
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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30 Aug 2022 |
CERTNM |
Company name changed wirepayer LIMITED\certificate issued on 30/08/22
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RES15 ‐
Change company name resolution on 2022-07-26
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30 Aug 2022 |
CONNOT |
Change of name notice
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15 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Rishi Patel as a person with significant control
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15 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Interpolitan Money Holdings Limited as a person with significant control
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/07/2022
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
PSC02 |
Notification of Interpolitan Money Holdings Limited as a person with significant control on 29 June 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/08/2022.
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £50,230.24 be capitalised 29/06/2022
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RES10 ‐
Resolution of allotment of securities
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