PAY360 LIMITED

Company number 03539217

Date	Type	Description	View / Download
03 Apr 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2018	(1 page)
03 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2018	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 91	(3 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Oct 2018	AP01	Appointment of Mr Stephen Robert Ferry as a director on 1 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of David James Lockie as a director on 1 September 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for David James Lockie on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for James Cowan on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Resigantion of auditors 27/07/2016	(1 page)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of James Cowan as a director on 26 January 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 90	(8 pages)