Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2020 |
PSC02 |
Notification of Paypoint Plc as a person with significant control on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Ms Anne Marie Conaty as a director on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Winston Brian Wiles as a director on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Lewis James Alcraft as a director on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Christopher Richard Thomas Paul as a director on 24 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2024.
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25 Nov 2020 |
AP01 |
Appointment of Mr Daniel Vant as a director on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Alan Christopher Dale as a director on 24 November 2020
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25 Nov 2020 |
AP03 |
Appointment of Mrs Sarah Carne as a secretary on 24 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Salli Amanda Thwaite as a person with significant control on 24 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Unit 03-159 1 Poultry London EC2R 8EJ United Kingdom to 1 the Boulevard Shire Park Welwyn Garden City AL7 1EL on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of David Tymm as a person with significant control on 24 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Michael Anthony Altendorf as a person with significant control on 24 November 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Alan Michael Griffin as a secretary on 24 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Michael Anthony Altendorf as a director on 24 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mrs Salli Amanda Thwaite as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr David Tymm as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Michael Anthony Altendorf as a person with significant control on 23 November 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 21/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2020 |
PSC01 |
Notification of Salli Amanda Thwaite as a person with significant control on 22 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Richard Thwaite as a person with significant control on 22 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Mar 2020 |
TM01 |
Termination of appointment of Richard Norman Thwaite as a director on 25 February 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Michael Anthony Altendorf as a director on 10 January 2020
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