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PAYTEAM LIMITED

Company number 02787951

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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)
11 May 2018 CAP-SS Solvency Statement dated 05/04/18
11 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
14 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 505
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 505
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 503
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Aug 2015 AP03 Appointment of Alison Lois Holt as a secretary on 16 July 2015
12 Aug 2015 TM01 Termination of appointment of Sarah Elizabeth Hill as a director on 16 July 2015
12 Aug 2015 TM01 Termination of appointment of Alison Lois Holt as a director on 16 July 2015
12 Aug 2015 TM02 Termination of appointment of Peter Simon Hill as a secretary on 16 July 2015
12 Aug 2015 AP01 Appointment of Mr Neil Ryan Huntley as a director on 16 July 2015
05 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 503
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 503
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AD01 Registered office address changed from Marine Building Victoria Wharf Plymouth Pl4 Orf on 12 April 2013
27 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012