PAY GROUP LTD

Company number 04348157

Date	Type	Description	View / Download
30 Nov 2015	AD01	Registered office address changed from Central Buildings 11 Peter Street Manchester M2 5QR England to Drake House Gadbrook Way, Gadbrook Park Northwich Cheshire CW9 7RA on 30 November 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Paula Miriam Portch as a director on 4 September 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA England to Central Buildings 11 Peter Street Manchester M2 5QR on 31 July 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 May 2015	AD01	Registered office address changed from Suite 1a South Central 11 Peter Street Deansgate Manchester M2 5QR to Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 19 May 2015	(1 page)
25 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
10 Feb 2015	CERTNM	Company name changed pay PLC\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-01-31	(6 pages)
10 Feb 2015	CONNOT	Change of name notice	(2 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 50,000	(4 pages)
21 Jan 2015	MAR	Re-registration of Memorandum and Articles	(4 pages)
21 Jan 2015	AUDR	Auditor's report	(1 page)
21 Jan 2015	BS	Balance Sheet	(1 page)
21 Jan 2015	AUDS	Auditor's statement	(1 page)
21 Jan 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jan 2015	RR01	Re-registration from a private company to a public company	(5 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Mark Colin John Quirk as a director on 14 August 2014	(1 page)
14 Aug 2014	AP03	Appointment of Miss Samantha Jane Cubbon as a secretary on 26 June 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Nathan David Cafearo as a director on 26 June 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Eugene Lantry as a director on 25 June 2014	(2 pages)
08 Aug 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 1a South Central 11 Peter Street Deansgate Manchester M2 5QR on 8 August 2014	(1 page)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 50,000	(3 pages)
27 Jun 2014	AP01	Appointment of Ms Paula Miriam Portch as a director	(2 pages)
15 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next