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Dato Capital United Kingdom

Digital Payments LTD

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DIGITAL PAYMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14744240
Universal Entity Code5101-4056-1663-9973
Record last updated Wednesday, March 22, 2023 12:24:57 PM UTC
Official Address 128 City Road London United Kingdom Ec1v2nx Bunhill
There are 26,343 companies registered at this street
Postal Code EC1V2NX
Sector Advertising agencies

Directors

Document Type Publication date Download link
Registry Mar 21, 2023 Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jan 18, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 8, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2017 Change of registered office address Change of registered office address
Registry Aug 9, 2017 Change of registered office address 2599826... Change of registered office address 2599826...
Registry May 25, 2017 Resignation of one Director Resignation of one Director
Registry May 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2017 Resolution Resolution
Registry May 15, 2017 Resolution 1790874... Resolution 1790874...
Registry May 15, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 3, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 30, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 19, 2016 Annual return Annual return
Registry Jan 22, 2016 Resolution Resolution
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Change of registered office address Change of registered office address
Registry May 21, 2015 Annual return Annual return
Registry May 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2015 Return of allotment of shares 2594730... Return of allotment of shares 2594730...
Registry Jan 27, 2015 Resolution Resolution
Registry Jan 27, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Jan 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2015 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 14, 2014 Change of registered office address Change of registered office address
Registry May 8, 2014 Resolution Resolution
Registry May 8, 2014 Change of name Change of name
Registry May 8, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 8, 2014 Memorandum and articles - used in re-registration 1945926... Memorandum and articles - used in re-registration 1945926...
Registry May 8, 2014 Balance sheet Balance sheet
Registry May 8, 2014 Auditor's report Auditor's report
Registry May 8, 2014 Auditor's statement Auditor's statement
Registry May 8, 2014 Rereg pri-plc Rereg pri-plc
Registry May 7, 2014 Return of allotment of shares Return of allotment of shares
Registry May 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2014 Change of registered office address Change of registered office address
Registry May 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of a woman Resignation of a woman
Registry Apr 22, 2014 Appointment of a woman Appointment of a woman

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