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LL PAY UK LIMITED

Company number 10276524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 350,000
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
09 May 2018 PSC08 Notification of a person with significant control statement
08 May 2018 PSC07 Cessation of Zhang Zhengyu as a person with significant control on 30 April 2018
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 50,000
24 Oct 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
08 Aug 2017 AP01 Appointment of William Brown as a director on 8 August 2017
19 Jul 2017 PSC01 Notification of Zhang Zhengyu as a person with significant control on 16 July 2017
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 PSC07 Cessation of Qing Huang as a person with significant control on 15 August 2016
05 Jul 2017 AP01 Appointment of Mr Zhu Xiaosong as a director on 15 August 2016
04 Jul 2017 AP01 Appointment of Mr Graham Robert Clark as a director on 4 July 2017
22 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
01 Mar 2017 AD01 Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1