PAY.UK LIMITED

10872449
2 THOMAS MORE SQUARE LONDON E1W 1YN

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Appointment of secretary (Mrs Maria Willis) 2 Buy now
02 Dec 2024 officers Termination of appointment of secretary (Carolyn Gibson) 1 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 112 Buy now
15 Jan 2024 officers Change of particulars for secretary (Ms Carolyn Gibson) 1 Buy now
10 Jan 2024 officers Appointment of secretary (Ms Carolyn Gibson) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Michael John Ellis) 2 Buy now
08 Aug 2023 accounts Annual Accounts 115 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Termination of appointment of director (John Edmund Mountain) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Ajay Viy) 2 Buy now
04 Jan 2023 officers Appointment of director (Ms Helen Crooks) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Jean-Yves Christian Rotte-Geoffroy) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Matthew Paul Hunt) 1 Buy now
28 Jul 2022 accounts Annual Accounts 100 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of director (Mr John Edmund Mountain) 2 Buy now
18 Jan 2022 officers Appointment of director (Mrs Diane Fabienne Marie Cote) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Timothy Hugh Fitzpatrick) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Christine Ashton) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Richard Charles Anderson) 1 Buy now
15 Sep 2021 incorporation Memorandum Articles 23 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
15 Sep 2021 accounts Annual Accounts 80 Buy now
26 Jul 2021 officers Appointment of director (Mr David Francis Pitt) 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Appointment of director (Mr Marc John Nicholas Pettican) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Russell John Saunders) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Lars Trunin) 2 Buy now
04 Jan 2021 officers Appointment of director (Mrs Lesley Jane Titcomb) 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Robert Irvin Stansbury) 1 Buy now
31 Dec 2020 officers Termination of appointment of director (Nathalie Oestmann) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Paul Edward Horlock) 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Mark Gerard Hoban) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Melanie Jane Johnson) 1 Buy now
29 Sep 2020 accounts Annual Accounts 58 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 incorporation Memorandum Articles 22 Buy now
13 Aug 2020 officers Change of particulars for director (Mr Jean-Yves Rotte-Geoffroy) 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 resolution Resolution 23 Buy now
10 Sep 2019 accounts Annual Accounts 60 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 officers Change of particulars for director (Ms Nathalie Oestmann) 2 Buy now
05 Dec 2018 officers Appointment of director (Ms Nathalie Oestmann) 2 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2018 resolution Resolution 2 Buy now
11 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2018 accounts Annual Accounts 18 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Termination of appointment of director (Rebecca Jane Clements) 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Uk Payments Administration Limited) 1 Buy now
20 Jun 2018 resolution Resolution 24 Buy now
01 Jun 2018 officers Appointment of director (Mr Timothy Hugh Fitzpatrick) 2 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Matthew Paul Hunt) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Richard Charles Anderson) 2 Buy now
08 Mar 2018 officers Appointment of director (Ms Christine Ashton) 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Jean-Yves Rotte-Geoffroy) 2 Buy now
22 Dec 2017 resolution Resolution 24 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Nov 2017 officers Change of particulars for director (Ms Anna Louise Bradley) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Paul Edward Horlock) 2 Buy now
13 Oct 2017 officers Appointment of director (Ms Rebecca Jane Clements) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Karen Jane Milton) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Russell John Saunders) 2 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2017 officers Appointment of director (Ms Anna Louise Bradley) 2 Buy now
12 Oct 2017 officers Appointment of director (Mr Robert Irvin Stansbury) 2 Buy now
12 Oct 2017 officers Appointment of director (Mr Peter Lewis Wyman) 2 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 officers Appointment of corporate secretary (Uk Payments Administration Limited) 2 Buy now
18 Sep 2017 officers Appointment of director (Melanie Jane Johnson) 3 Buy now
18 Jul 2017 incorporation Incorporation Company 48 Buy now