PAYBYPHONE LIMITED

Company number 05060103

Date	Type	Description	View / Download
04 Jun 2018	AP01	Appointment of Mr Andreas Gruber as a director on 1 June 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
05 Mar 2018	AA01	Previous accounting period shortened from 27 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
21 Dec 2017	AP03	Appointment of Mrs Jade Louise De-Crescenzo as a secretary on 13 December 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Andreas Eduard Christian Josef Gruber as a director on 12 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Gerhard Kunne as a director on 12 October 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL to 2nd Floor Bishops Court 17a the Broadway Hatfield Herts AL9 5HZ on 3 July 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of George William Eric David Earle as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 23 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Stefan Imme as a director on 23 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Andreas Eduard Christian Josef Gruber as a director on 23 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Susan Court as a secretary on 23 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 564,000	(5 pages)
02 Mar 2016	AD02	Register inspection address has been changed from The Coach House Snow Mill, Bridge Road Ebley Stroud Gloucestershire GL5 4TR to 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
11 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/07/2015	(6 pages)
09 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 29/09/2014	(6 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 820.00 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015	(5 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 500,000	(6 pages)
04 Mar 2015	CH01	Director's details changed for Goerge William Eric David Earle on 8 March 2010	(2 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)

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