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CREATE PAY LIMITED

Company number 14099583

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2023 SH02 Sub-division of shares on 28 November 2023
30 Oct 2023 AA Micro company accounts made up to 31 May 2023
28 Oct 2023 PSC04 Change of details for Mr Stephen James Wells as a person with significant control on 28 October 2023
03 Oct 2023 PSC04 Change of details for Mr Stephen James Wells as a person with significant control on 3 October 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
11 May 2023 PSC04 Change of details for Mr Stephen James Wells as a person with significant control on 11 May 2023
11 May 2023 CH01 Director's details changed for Mr Stephen James Wells on 11 May 2023
24 Jan 2023 TM01 Termination of appointment of Peter Matassa as a director on 24 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Stephen James Wells on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Peter Matassa on 16 January 2023
03 Jan 2023 AD01 Registered office address changed from 57a Broadway, Leigh on Sea, Essex, United Kingdom 57a Broadway Leigh-on-Sea SS9 1PE England to 57a Broadway Leigh on Sea Essex SS9 1PE on 3 January 2023
03 Jan 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 57a Broadway, Leigh on Sea, Essex, United Kingdom 57a Broadway Leigh-on-Sea SS9 1PE on 3 January 2023
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
15 Aug 2022 PSC04 Change of details for Mr Stephen James Wells as a person with significant control on 15 August 2022
15 Aug 2022 PSC07 Cessation of Peter Matassa as a person with significant control on 15 August 2022
11 May 2022 CH03 Secretary's details changed for Mr Peter Matassa on 11 May 2022
11 May 2022 CH01 Director's details changed for Mr Peter Matassa on 11 May 2022
11 May 2022 TM02 Termination of appointment of Peter Matassa as a secretary on 11 May 2022
11 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-11
  • GBP 2