RAPYD PAYMENTS LIMITED

08053178
RAPYD SUITE 26, WESTON BUSINESS CENTRE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD CM22 6PU

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 27 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Bba Fjeldco Limited) 1 Buy now
30 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2023 officers Appointment of director (Mr Dennis Francis Allan) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Kevin Michael Carey) 1 Buy now
18 Sep 2023 accounts Annual Accounts 28 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Dec 2022 officers Termination of appointment of director (Herdís Dröfn Fjeldsted) 1 Buy now
19 Dec 2022 officers Appointment of director (Mr Ariel Shtilman) 2 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 accounts Annual Accounts 28 Buy now
04 Jul 2022 officers Termination of appointment of director (Þór Hauksson) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Roger Keith Alexander) 1 Buy now
04 Jul 2022 officers Appointment of director (Ms Maayan Naor) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Kevin Michael Carey) 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Change of particulars for director (Ms Herdís Dröfn Fjeldsted) 2 Buy now
11 May 2022 officers Change of particulars for director (Mr Þór Hauksson) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 officers Termination of appointment of director (Renier Adrianus Lemmens) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (Kerstin Synnove Maria Trygg) 1 Buy now
19 Mar 2021 accounts Annual Accounts 29 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Unnur Vilhjalmsdottir) 1 Buy now
22 Sep 2020 accounts Annual Accounts 12 Buy now
23 Jul 2020 resolution Resolution 2 Buy now
21 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
21 Jul 2020 insolvency Solvency Statement dated 10/07/20 1 Buy now
21 Jul 2020 resolution Resolution 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2020 capital Return of Allotment of shares 3 Buy now
11 May 2020 resolution Resolution 1 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Logos Legal Services Limited) 1 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Bba Fjeldco Limited) 2 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Jan 2020 resolution Resolution 2 Buy now
18 Dec 2019 officers Appointment of director (Ms Herdís Dröfn Fjeldsted) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Þór Hauksson) 2 Buy now
10 Nov 2019 resolution Resolution 2 Buy now
01 Nov 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2019 capital Return of Allotment of shares 3 Buy now
23 Oct 2019 officers Appointment of director (Mr Renier Adrianus Lemmens) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Gudmundur Thorbjornsson) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Jonina Sigrun Larusdottir) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Stefan Petursson) 1 Buy now
08 Oct 2019 officers Appointment of secretary (Mrs Unnur Vilhjalmsdottir) 2 Buy now
08 Oct 2019 officers Termination of appointment of secretary (Gudmundur Gisli Ingolfsson) 1 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 officers Appointment of director (Mr Gudmundur Thorbjornsson) 2 Buy now
14 May 2019 officers Appointment of director (Ms Jonina Sigrun Larusdottir) 2 Buy now
14 May 2019 officers Appointment of director (Mr Stefan Petursson) 2 Buy now
14 May 2019 officers Appointment of director (Ms Kerstin Synnove Maria Trygg) 2 Buy now
14 May 2019 officers Termination of appointment of director (Vidar Thorkelsson) 1 Buy now
14 May 2019 officers Termination of appointment of director (Gunnar Thor Thorarinsson) 1 Buy now
29 Apr 2019 resolution Resolution 6 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Nov 2018 resolution Resolution 3 Buy now
12 Nov 2018 resolution Resolution 1 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 officers Appointment of secretary (Mr Gudmundur Gisli Ingolfsson) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Annual Accounts 12 Buy now
29 Mar 2017 resolution Resolution 3 Buy now
29 Mar 2017 capital Return of Allotment of shares 8 Buy now
03 Oct 2016 officers Change of particulars for director (Vidar Thorkelsson) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Gunnar Thor Thorarinsson) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Roger Keith Alexander) 2 Buy now
14 Jul 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
27 May 2016 officers Change of particulars for director (Vidar Thorkelsson) 2 Buy now
27 May 2016 officers Change of particulars for corporate secretary (Logos Legal Services Limited) 1 Buy now
12 Oct 2015 accounts Annual Accounts 4 Buy now
03 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2015 annual-return Annual Return 14 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 19 Buy now
21 Jan 2014 accounts Annual Accounts 3 Buy now
05 Jan 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jun 2013 annual-return Annual Return 14 Buy now
01 May 2012 incorporation Incorporation Company 22 Buy now