CINTRA PAYROLL SERVICES LIMITED

Company number 00863160

Date	Type	Description	View / Download
11 Dec 2020	MR01	Registration of charge 008631600013, created on 11 December 2020	(64 pages)
27 Jul 2020	AP01	Appointment of Ms Laura Donelly as a director on 15 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Daniel Edward Brooker as a director on 15 July 2020	(2 pages)
27 Jul 2020	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR England to Computer House High Street Gateshead NE8 1ET on 27 July 2020	(1 page)
24 Jul 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Ian Thomas Davidson as a director on 13 July 2020	(1 page)
07 Apr 2020	AA	Accounts for a small company made up to 31 May 2019	(18 pages)
31 Jan 2020	PSC07	Cessation of Tenzing Pe 1 Gp Llp as a person with significant control on 15 January 2020	(1 page)
31 Jan 2020	PSC07	Cessation of Hilary Topco Limited as a person with significant control on 15 January 2020	(1 page)
31 Jan 2020	PSC02	Notification of Hilary Bidco Limited as a person with significant control on 20 December 2019	(2 pages)
16 Jan 2020	AD01	Registered office address changed from 224-232 st John Street London EC1V 4QR to Crown House 143-147 Regent Street London W1B 4NR on 16 January 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(4 pages)
15 Jan 2020	PSC02	Notification of Hilary Topco Limited as a person with significant control on 20 December 2019	(2 pages)
15 Jan 2020	PSC02	Notification of Tenzing Pe 1 Gp Llp as a person with significant control on 20 December 2019	(2 pages)
15 Jan 2020	PSC07	Cessation of Hilary Bidco Limited as a person with significant control on 20 December 2019	(1 page)
15 Jan 2020	PSC07	Cessation of Tulip Holdings Ltd as a person with significant control on 20 December 2019	(1 page)
15 Jan 2020	TM02	Termination of appointment of Peter Ian Stolerman as a secretary on 20 December 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Richard Jonathan Wolfe as a person with significant control on 20 December 2019	(1 page)
09 Jan 2020	PSC02	Notification of Hilary Bidco Limited as a person with significant control on 20 December 2019	(2 pages)
09 Jan 2020	PSC07	Cessation of Trace Group Ltd as a person with significant control on 20 December 2019	(1 page)
09 Jan 2020	PSC07	Cessation of G&G Computer Group Limited as a person with significant control on 20 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Eric Dunmore as a director on 20 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Richard Jonathan Wolfe as a director on 20 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Peter Ian Stolerman as a director on 20 December 2019	(1 page)
30 Dec 2019	MR01	Registration of charge 008631600012, created on 20 December 2019	(63 pages)

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