KODYPAY LTD
| Status | ACTIVE |
| Company No. | 11532575 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2018 |
| Age | 5 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
KODYPAY LTD is an active private limited company with number 11532575. It was incorporated 5 years, 8 months, 24 days ago, on 22 August 2018. The company address is Unit 42 24-28 St Leonard Road, Windsor, SL4 3BB, Berkshire, England.
Company Fillings
Capital allotment shares
Date: 26 Apr 2024
Action Date: 22 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-22
Capital : 272.63252 GBP
Documents
Capital allotment shares
Date: 26 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Capital : 249.67119 GBP
Date: 2024-03-28
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Capital : 165.61077 GBP
Date: 2023-11-01
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-01
Capital : 165.21077 GBP
Documents
Change account reference date company previous shortened
Date: 13 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ka Kit Wong
Appointment date: 2023-12-04
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-02
Officer name: Mrs Yick Kwan Yeung-Lam
Documents
Resolution
Date: 13 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 02 Feb 2023
Action Date: 31 Dec 2022
Category: Capital
Type: RP04SH01
Date: 2022-12-31
Capital : 154.9441 GBP
Documents
Capital allotment shares
Date: 26 Jan 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 133.46 GBP
Date: 2022-12-31
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Capital allotment shares
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH01
Capital : 133.46 GBP
Date: 2021-10-22
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: Scott Somervaille Christie
Documents
Resolution
Date: 07 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company current extended
Date: 04 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-31
Documents
Change to a person with significant control
Date: 30 Aug 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yao-Yun Chang
Change date: 2020-06-25
Documents
Capital allotment shares
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 114.14 GBP
Documents
Second filing capital allotment shares
Date: 24 Aug 2020
Action Date: 27 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-27
Capital : 108.13 GBP
Documents
Resolution
Date: 11 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-28
Capital : 108.43 GBP
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-27
Capital : 108.13 GBP
Documents
Second filing capital allotment shares
Date: 14 Jul 2020
Action Date: 10 Jun 2020
Category: Capital
Type: RP04SH01
Capital : 104.12 GBP
Date: 2020-06-10
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 29 Jun 2020
Action Date: 28 May 2020
Category: Capital
Type: SH02
Date: 2020-05-28
Documents
Capital allotment shares
Date: 25 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-10
Capital : 104.12 GBP
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-25
Officer name: Mr Hank Uberoi
Documents
Second filing of director appointment with name
Date: 23 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Scott Somervaille Christie
Documents
Second filing of director appointment with name
Date: 23 Jun 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Hank Uberoi
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Mr Hank Uberoi
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Holmes
Change date: 2020-06-12
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Somervaille Christie
Appointment date: 2020-06-12
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-12
Officer name: Mr Hank Uberoi
Documents
Accounts with accounts type micro entity
Date: 21 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Wicks
Termination date: 2020-05-07
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Peter Burton
Termination date: 2020-05-07
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-17
Officer name: Mr Neil Peter Burton
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-17
Officer name: Mr John Richard Holmes
Documents
Change person director company with change date
Date: 16 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yao-Yun Chang
Change date: 2020-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Wicks
Appointment date: 2020-02-16
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yao-Yun Chang
Change date: 2019-05-07
Documents
Confirmation statement with updates
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Baker
Appointment date: 2019-04-09
Documents
Some Companies
THE OCTAGON SUITE E2, 2ND FLOOR,COLCHESTER,CO1 1TG
| Number: | 04875380 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST COAST PROPSHAFTS & HYDRAULIC HOSES LTD
C/O C T S LTD RICHMOND PLACE,GLASGOW,G73 3BA
| Number: | SC539729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68A EAST KILBRIDE ROAD,GLASGOW,G76 8HU
| Number: | SC242141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 CHASE COURT GARDENS,ENFIELD,EN2 8DJ
| Number: | 10905177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONGSHAWS DESIGN AND PRINT LIMITED
1A DISRAELI ROAD,LONDON,NW10 7AX
| Number: | 07432794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 6, FISHER PLACE,SLOUGH,SL3 7UU
| Number: | 08296978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |