YESPAY INTERNATIONAL LIMITED

04509853
THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 19 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 May 2024 mortgage Registration of a charge 46 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of director (Ms Elena Rossen Roeva) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Charles Harrison Keller) 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Craig Michael Myers) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Ann Maria Vasileff) 1 Buy now
13 Nov 2023 accounts Annual Accounts 18 Buy now
10 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 70 Buy now
10 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2023 accounts Annual Accounts 20 Buy now
02 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
02 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Charles Harrison Keller) 2 Buy now
07 Nov 2022 officers Termination of appointment of director (Jared Michael Warner) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Charles Harrison Keller) 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Termination of appointment of director (Kathleen Teresa Thompson) 1 Buy now
29 Mar 2022 accounts Annual Accounts 21 Buy now
29 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 71 Buy now
29 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of director (Mr Jared Michael Warner) 2 Buy now
06 May 2021 officers Termination of appointment of director (Marc Mayo) 1 Buy now
19 Jan 2021 accounts Annual Accounts 22 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 auditors Auditors Resignation Company 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Rohinton Minoo Kalifa) 1 Buy now
14 Jan 2020 officers Appointment of director (Ann Maria Vasileff) 2 Buy now
14 Jan 2020 officers Appointment of director (Mr Marc Mayo) 2 Buy now
14 Jan 2020 officers Appointment of director (Kathleen Teresa Thompson) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Steven John Newton) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Christiaan Thomas Allen) 1 Buy now
08 Oct 2019 accounts Annual Accounts 27 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 17 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 officers Appointment of director (Mr Steven John Newton) 2 Buy now
14 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 74 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Jeremy Peter Jackson) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Christiaan Thomas Allen) 2 Buy now
25 Aug 2017 accounts Annual Accounts 17 Buy now
25 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 158 Buy now
17 Jul 2017 officers Appointment of corporate secretary (Worldpay Governance Limited) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Jeremy Peter Jackson) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (David Arthur Hobday) 1 Buy now
16 Dec 2016 accounts Annual Accounts 19 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 149 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 accounts Annual Accounts 24 Buy now
15 Dec 2014 officers Termination of appointment of director (Rohit Kumar Patni) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Chandra Kumar Patni) 1 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
10 Jul 2014 officers Termination of appointment of director (John Wilkinson) 1 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Erik Toivonen) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr John Charles Wilkinson) 2 Buy now
11 Oct 2013 officers Appointment of director (Mr David Arthur Hobday) 2 Buy now
10 Oct 2013 officers Termination of appointment of director (Darren Wilson) 1 Buy now
03 Oct 2013 auditors Auditors Resignation Company 1 Buy now
29 Aug 2013 annual-return Annual Return 10 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
02 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Rohinton Minoo Kalifa) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Erik John Toivonen) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Erik John Toivonen) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Darren Wilson) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Mikael Konnerup) 1 Buy now
25 Apr 2013 officers Termination of appointment of director (Remy De Tonnac) 1 Buy now
04 Apr 2013 capital Return of Allotment of shares 8 Buy now
27 Mar 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Mar 2013 resolution Resolution 11 Buy now
17 Sep 2012 annual-return Annual Return 9 Buy now
18 Jun 2012 accounts Annual Accounts 9 Buy now
20 Oct 2011 annual-return Annual Return 9 Buy now
20 Sep 2011 accounts Annual Accounts 9 Buy now
23 Sep 2010 annual-return Annual Return 9 Buy now
23 Sep 2010 officers Change of particulars for director (Mikael Konnerup) 2 Buy now