PAYACTIVE LIMITED

Company number 04640103

Date	Type	Description	View / Download
25 Jul 2017	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 13 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Karen Weaver as a director on 13 June 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Jun 2017	MR01	Registration of charge 046401030002, created on 13 June 2017	(45 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 25,001	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
15 Jun 2015	TM01	Termination of appointment of Reuven Ben Menachem as a director on 30 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Dyfan Tudur Williams as a director on 30 April 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mrs Karen Weaver as a director on 30 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr David Alan Caldwell as a director on 30 April 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ That david caldwell and karen weaver be appointed as directors of the company. 30/04/2015	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ The terms of the resolution be approved in the form produced to the meeting..the chairman be authorised to sign a copy of these minutes as representing a true record of the business conducted at this meeting. 30/04/2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Santo Manna as a director on 31 December 2014	(1 page)
17 Apr 2015	TM01	Termination of appointment of Santo Manna as a director on 31 December 2014	(1 page)
12 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 25,001	(5 pages)
12 Feb 2015	TM02	Termination of appointment of Joseph J Aulenti as a secretary on 26 November 2014	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(8 pages)
12 Dec 2014	AP03	Appointment of Mr Santo Manna as a secretary on 26 November 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Santo Manna as a director on 26 November 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 25,001	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
26 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)