PAYROLL BUSINESS SOLUTIONS LIMITED

Company number 03638851

Date	Type	Description	View / Download
29 Oct 2020	MR04	Satisfaction of charge 036388510003 in full	(1 page)
29 Oct 2020	MR04	Satisfaction of charge 036388510002 in full	(1 page)
19 Oct 2020	MR01	Registration of charge 036388510004, created on 15 October 2020	(49 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
29 Jun 2020	MR01	Registration of charge 036388510003, created on 26 June 2020	(10 pages)
31 Dec 2019	CC04	Statement of company's objects	(2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Dec 2019	PSC02	Notification of Ciphr Group Limited as a person with significant control on 10 December 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Mikhail Alexandrovich Polianskiy as a person with significant control on 10 December 2019	(1 page)
18 Dec 2019	PSC07	Cessation of Ludmila Nikolaevna Petrovykh as a person with significant control on 10 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 16 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Mikhail Alexandrovich Polianskiy as a director on 10 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 10 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Allan James Oehlers as a director on 10 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Christopher Graham Berry as a director on 10 December 2019	(2 pages)
13 Dec 2019	TM02	Termination of appointment of Michael Andrew Kelly as a secretary on 10 December 2019	(1 page)
12 Dec 2019	MR01	Registration of charge 036388510002, created on 10 December 2019	(9 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
30 Jul 2019	MA	Memorandum and Articles of Association	(10 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL