ZEDRA PO PAYMENTS LIMITED: Filings
Overview
| Company Name | ZEDRA PO PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483223 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ZEDRA PO PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Alti Po Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed alti po (payments) LIMITED\certificate issued on 08/07/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Alti Po Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on May 13, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Helen Ann Jones on May 13, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Peter Nigel Filmer as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Stanley Burton as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rudge as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Alti Po Limited as a person with significant control on Dec 16, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Alti Po Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG, England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Dec 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Marc Simon Cane as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Alvarium Po Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed alvarium po (payments) LIMITED\certificate issued on 19/04/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Marc Simon Cane as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0