OPENPAYD - History of Changes


DateDescription
2025-03-31 update website_status OK => IndexPageFetchError
2025-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2025-01-10 update statutory_documents SECRETARY APPOINTED RICHARD ANTHONY GIVEN
2025-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA TAYLOR
2024-11-22 delete person NEIL DELANEY
2024-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES
2024-09-13 update website_status IndexPageFetchError => OK
2024-07-11 update website_status OK => IndexPageFetchError
2024-06-08 delete privacy_emails pr..@openpayd.com
2024-06-08 delete address 3 Şişli / İstanbul France
2024-06-08 delete address 3 Şişli / İstanbul Google Map Paris - France
2024-06-08 delete email pr..@openpayd.com
2024-06-08 delete person KYRI KYRIACOU
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-31 delete source_ip 104.18.0.243
2024-03-31 delete source_ip 104.18.1.243
2024-03-31 insert source_ip 104.18.22.41
2024-03-31 insert source_ip 104.18.23.41
2024-03-31 update website_status IndexPageFetchError => OK
2024-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-21 update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 119.9582
2023-06-15 update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 114.9604
2023-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-17 update statutory_documents ADOPT ARTICLES 04/05/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-07 update statutory_documents SECOND FILED SH01 - 28/02/23 STATEMENT OF CAPITAL GBP 112.0864
2023-03-06 update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 111.5116
2023-02-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-20 update statutory_documents SUB-DIVISION 10/02/23
2023-02-17 update statutory_documents ADOPT ARTICLES 10/02/2023
2023-02-17 update statutory_documents 14/02/23 STATEMENT OF CAPITAL GBP 111.5116
2023-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-04 update website_status FlippedRobots => IndexPageFetchError
2022-09-27 update website_status IndexPageFetchError => FlippedRobots
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-08-25 update website_status OK => IndexPageFetchError
2022-05-24 delete about_pages_linkeddomain ozanozerk.com
2022-05-24 delete career_pages_linkeddomain google.com
2022-05-24 delete management_pages_linkeddomain ozanozerk.com
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS IANA VLADIMIROVA DIMITROVA / 30/09/2020
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-07-07 update account_category NO ACCOUNTS FILED => GROUP
2020-07-07 update accounts_last_madeup_date null => 2019-04-30
2020-07-07 update accounts_next_due_date 2020-01-31 => 2021-04-30
2020-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 30/03/2020
2020-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS IANA VLADIMIROVA DIMITROVA / 30/03/2020
2020-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 30/03/2020
2020-03-07 delete address 9TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG
2020-03-07 insert address THE BOWER 207-211 OLD STREET LONDON ENGLAND EC1V 9NR
2020-03-07 update registered_address
2020-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 9TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-08 update statutory_documents ADOPT ARTICLES 14/03/2019
2019-05-07 update account_ref_month 9 => 4
2019-05-07 update accounts_next_due_date 2020-06-12 => 2020-01-31
2019-04-24 update statutory_documents CURRSHO FROM 30/09/2019 TO 30/04/2019
2019-04-07 insert company_previous_name AKCE FINANCIAL SERVICES LIMITED
2019-04-07 update name AKCE FINANCIAL SERVICES LIMITED => OPENPAYD HOLDINGS LIMITED
2019-04-03 update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 100
2019-03-14 update statutory_documents COMPANY NAME CHANGED AKCE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/19
2019-02-26 update statutory_documents SECRETARY APPOINTED OLIVIA FRANCES ALEXANDRA TAYLOR
2018-10-08 update statutory_documents ADOPT ARTICLES 01/10/2018
2018-09-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION