Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAYONOMY LIMITED

Company number 05776010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 MR04 Satisfaction of charge 1 in full
15 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2017 PSC02 Notification of Dolphin Finance Corporation Plc as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CH01 Director's details changed for James Richard Powell-Tuck on 8 September 2015
14 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 500
26 Nov 2014 CH01 Director's details changed for James Richard Powell-Tuck on 16 January 2013
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 500
24 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for James Richard Powell-Tuck on 27 November 2012
11 Dec 2012 AD01 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 11 December 2012
11 Dec 2012 CH03 Secretary's details changed for Lawrence David Melville on 30 November 2012
11 Dec 2012 CH01 Director's details changed for Lawrence David Melville on 30 November 2012
17 Jul 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010