PAYBYPHONE LIMITED

Company number 05060103

Date	Type	Description	View / Download
27 Apr 2022	TM01	Termination of appointment of Andreas Gruber as a director on 31 March 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Jonathan Paul Combe as a director on 31 March 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
12 Jul 2021	AP01	Appointment of Mr Daniel Ungar as a director on 1 July 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Margaret Elizabeth Clay as a director on 30 June 2021	(1 page)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(4 pages)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 GBP 100	(3 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages) Download iXBRL
24 Jul 2020	PSC02	Notification of Volkswagen Ag as a person with significant control on 23 December 2016	(4 pages)
05 May 2020	PSC07	Cessation of Volkswagen Financial Services Ag as a person with significant control on 23 December 2016	(3 pages)
11 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
08 Oct 2019	AP01	Appointment of Mr Philippe Lerouge as a director on 8 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mrs Jade Louise De-Crescenzo as a director on 8 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Jonathan Paul Combe as a director on 8 October 2019	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 2,841,760	(4 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
07 Jun 2018	AP01	Appointment of Mrs Margaret Elizabeth Clay as a director on 1 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Gerhard Kunne as a director on 1 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Stefan Imme as a director on 1 June 2018	(1 page)

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