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LANGTONS PAYROLL SERVICES LIMITED

Company number 01308980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 107,383.25
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Simon Graham Whalley as a director on 1 April 2024
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
07 Feb 2023 AA Micro company accounts made up to 30 April 2022
24 Jun 2022 PSC07 Cessation of Nicola Talbot as a person with significant control on 27 September 2021
24 Jun 2022 PSC07 Cessation of Alison Roberts as a person with significant control on 27 September 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
17 Nov 2021 AA Micro company accounts made up to 30 April 2021
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 76,607.14
19 Oct 2021 SH10 Particulars of variation of rights attached to shares
13 Sep 2021 AP01 Appointment of Mr Stephen Stephen Talbot as a director on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Simon Mills as a director on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Eifion Roberts as a director on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Andrew John Mccall as a director on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Darren Grimes as a director on 13 September 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 76,607.14
20 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with updates