PAVE FINTECH - History of Changes


DateDescription
2024-04-10 delete index_pages_linkeddomain grid.is
2024-04-10 insert index_pages_linkeddomain amazon.com
2024-04-10 insert index_pages_linkeddomain hotjar.com
2024-04-10 insert index_pages_linkeddomain microsoft.com
2024-04-10 insert index_pages_linkeddomain snap.com
2024-04-10 insert index_pages_linkeddomain stackoverflow.com
2024-04-10 insert index_pages_linkeddomain totallymoney.com
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-07-12 delete career_pages_linkeddomain lever.co
2023-07-12 insert about_pages_linkeddomain trustpilot.com
2023-07-12 insert career_pages_linkeddomain trustpilot.com
2023-07-12 insert career_pages_linkeddomain workable.com
2023-07-12 insert service_pages_linkeddomain trustpilot.com
2023-07-12 insert terms_pages_linkeddomain trustpilot.com
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-05 update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 159.75625
2023-04-07 delete address 31 GREAT SUTTON STREET LONDON ENGLAND EC1V 0NA
2023-04-07 insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update registered_address
2023-03-07 insert about_pages_linkeddomain fuseinsight.com
2023-03-07 insert address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
2023-03-07 insert associated_investor NESTA
2023-03-07 insert career_pages_linkeddomain fuseinsight.com
2023-03-07 insert index_pages_linkeddomain fuseinsight.com
2023-03-07 insert service_pages_linkeddomain fuseinsight.com
2023-03-07 insert terms_pages_linkeddomain fuseinsight.com
2023-02-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM 31 GREAT SUTTON STREET LONDON EC1V 0NA ENGLAND
2022-12-13 update robots_txt_status www.paveapp.com: 404 => 200
2022-12-13 update robots_txt_status www.portify.co: 404 => 200
2022-10-11 update statutory_documents ADOPT ARTICLES 27/04/2020
2022-10-05 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-21 update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 159.65047
2022-08-01 update robots_txt_status status.paveapp.com: 200 => 0
2022-05-28 delete alias Portify Limited
2022-05-28 insert alias Pave Fintech Limited
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-25 update statutory_documents CESSATION OF CHRISTOPHER BUTCHER AS A PSC
2022-05-07 insert company_previous_name PORTIFY LIMITED
2022-05-07 update name PORTIFY LIMITED => PAVE FINTECH LIMITED
2022-04-27 update statutory_documents COMPANY NAME CHANGED PORTIFY LIMITED CERTIFICATE ISSUED ON 27/04/22
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-09 delete source_ip 3.248.8.137
2022-02-09 delete source_ip 52.49.198.28
2022-02-09 delete source_ip 52.212.43.230
2022-02-09 insert source_ip 172.67.187.104
2022-02-09 insert source_ip 104.21.48.172
2022-02-09 update robots_txt_status www.portify.co: 200 => 404
2021-08-28 insert index_pages_linkeddomain onelink.me
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-03 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER
2021-04-24 delete source_ip 63.33.19.148
2021-04-24 delete source_ip 52.18.26.20
2021-04-24 delete source_ip 52.31.80.183
2021-04-24 insert index_pages_linkeddomain grid.is
2021-04-24 insert source_ip 3.248.8.137
2021-04-24 insert source_ip 52.49.198.28
2021-04-24 insert source_ip 52.212.43.230
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-02-01 update website_status FlippedRobots => OK
2021-02-01 delete source_ip 172.67.143.134
2021-02-01 delete source_ip 104.18.56.87
2021-02-01 delete source_ip 104.18.57.87
2021-02-01 insert source_ip 63.33.19.148
2021-02-01 insert source_ip 52.18.26.20
2021-02-01 insert source_ip 52.31.80.183
2020-09-21 update website_status OK => FlippedRobots
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-06-07 delete address 1 LONG LANE LONDON LONDON UNITED KINGDOM SE1 4PG
2020-06-07 insert address 31 GREAT SUTTON STREET LONDON ENGLAND EC1V 0NA
2020-06-07 update registered_address
2020-06-05 insert support_emails co..@portify.co
2020-06-05 delete address 1 Long Lane, London, London, United Kingdom, SE1 4PG
2020-06-05 delete address 1 Long Lane, London, SE1 4PG
2020-06-05 insert address 31 Great Sutton Street, London, United Kingdom EC1V 0NA
2020-06-05 insert email co..@portify.co
2020-06-05 insert source_ip 172.67.143.134
2020-06-05 update primary_contact 1 Long Lane, London, SE1 4PG => 31 Great Sutton Street, London, United Kingdom EC1V 0NA
2020-05-13 update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 159.47868
2020-05-05 delete about_pages_linkeddomain lever.co
2020-05-05 delete index_pages_linkeddomain lever.co
2020-05-05 delete person Esme Verity
2020-05-05 delete person Gus Shaw Stewart
2020-05-05 delete person Jack Kennedy
2020-05-05 delete person Renee Kapuku
2020-05-05 delete registration_number 793171
2020-05-05 delete terms_pages_linkeddomain ico.org.uk
2020-05-05 delete terms_pages_linkeddomain wordtohtml.net
2020-05-05 insert address 1 Long Lane, London, London, United Kingdom, SE1 4PG
2020-05-05 insert address 1 Long Lane, London, SE1 4PG
2020-05-05 insert address Beaufort House 15 St Botolph Street London EC3A 7QU
2020-05-05 insert address Exchange Tower London E14 9SR
2020-05-05 insert alias Portify Financial Services Limited
2020-05-05 insert alias Portify and Portify Financial Services Limited
2020-05-05 insert partner Experian
2020-05-05 insert phone 0800 023 4567
2020-05-05 insert phone 0800 678 1100
2020-05-05 insert registration_number 10780281
2020-05-05 insert terms_pages_linkeddomain www.gov.uk
2020-05-05 insert vat GB 279861932
2020-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 1 LONG LANE LONDON LONDON SE1 4PG UNITED KINGDOM
2020-03-31 update statutory_documents DIRECTOR APPOINTED MS ALEKSANDRA LASKA
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEIER
2020-03-07 delete address EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK UNITED KINGDOM NR6 6BB
2020-03-07 insert address 1 LONG LANE LONDON LONDON UNITED KINGDOM SE1 4PG
2020-03-07 update account_ref_month 5 => 12
2020-03-07 update accounts_next_due_date 2021-02-28 => 2020-09-30
2020-03-07 update num_mort_charges 0 => 1
2020-03-07 update num_mort_outstanding 0 => 1
2020-03-07 update registered_address
2020-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107802810001
2020-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTCHER / 14/02/2020
2020-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHO ALEXANDER SUGIHARA / 14/02/2020
2020-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA RASTEGAR ZEGNA / 14/02/2020
2020-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTCHER / 14/02/2020
2020-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHO ALEXANDER SUGIHARA / 14/02/2020
2020-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB UNITED KINGDOM
2020-02-12 update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019
2020-02-04 delete about_pages_linkeddomain angel.co
2020-02-04 delete index_pages_linkeddomain angel.co
2020-02-04 delete partner_pages_linkeddomain angel.co
2020-02-04 insert about_pages_linkeddomain lever.co
2020-02-04 insert index_pages_linkeddomain lever.co
2020-02-04 insert partner_pages_linkeddomain lever.co
2020-01-24 update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 159.08046
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-01 delete person Srivigneshwar Prasad
2019-12-01 insert person Abhay Shete
2019-12-01 insert person Mario Adler
2019-12-01 insert person Renee Kapuku
2019-12-01 insert person Vignesh Prasad
2019-12-01 insert person Vikki Read
2019-12-01 insert registration_number 828125/826665
2019-12-01 insert terms_pages_linkeddomain wordtohtml.net
2019-12-01 update person_title Jack Kennedy: Product Manager => Senior Product Manager
2019-12-01 update person_title Luke Webster: Software Engineer => Senior Software Engineer
2019-11-21 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-09-24 update statutory_documents ADOPT ARTICLES 19/08/2019
2019-09-24 update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 158.30582
2019-09-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN MEIER
2019-09-01 delete email ag..@truelayer.zendesk.com
2019-08-02 delete terms_pages_linkeddomain saltedge.com
2019-08-02 delete terms_pages_linkeddomain truelayer.com
2019-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-30 delete address 1 Long Ln, London, UK SE1 4PG
2019-05-30 insert registration_number 826665
2019-02-07 delete index_pages_linkeddomain breezy.hr
2019-02-07 insert email ag..@truelayer.zendesk.com
2019-02-07 insert index_pages_linkeddomain angel.co
2019-02-07 insert terms_pages_linkeddomain ico.org.uk
2019-02-07 insert terms_pages_linkeddomain privacyshield.gov
2019-02-07 insert terms_pages_linkeddomain truelayer.com
2019-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date null => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-19 => 2020-02-29
2018-12-11 delete email sh..@portify.co
2018-12-11 insert address 1 Long Ln, London, UK SE1 4PG
2018-12-11 insert email te..@portify.co
2018-12-11 update primary_contact null => 1 Long Ln, London, UK SE1 4PG
2018-12-11 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-07 insert company_previous_name GDWRK LIMITED
2018-10-07 update name GDWRK LIMITED => PORTIFY LIMITED
2018-09-05 update statutory_documents COMPANY NAME CHANGED GDWRK LIMITED CERTIFICATE ISSUED ON 05/09/18
2018-08-31 update statutory_documents SUB-DIVISION 29/06/18
2018-08-10 update statutory_documents DIRECTOR APPOINTED MRS LEILA RASTEGAR ZEGNA
2018-08-08 update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 119.81647
2018-08-08 update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 90.57411
2018-08-07 delete address 37 ALLOA ROAD LONDON UNITED KINGDOM SE8 5AH
2018-08-07 insert address EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK UNITED KINGDOM NR6 6BB
2018-08-07 update registered_address
2018-08-06 update statutory_documents ADOPT ARTICLES 26/06/2018
2018-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 37 ALLOA ROAD LONDON SE8 5AH UNITED KINGDOM
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-07-13 update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 90.00
2017-07-07 update statutory_documents ADOPT ARTICLES 27/06/2017
2017-05-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION