PAY4LATER LIMITED

Company number 06447333

Date	Type	Description	View / Download
23 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(6 pages)
19 Aug 2020	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 12th Floor 6 New Street Square London EC4A 3BF on 19 August 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
30 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 30 March 2020	(2 pages)
30 Mar 2020	PSC02	Notification of Cinven Limited as a person with significant control on 11 March 2020	(2 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,018,826.1	(3 pages)
25 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
25 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 25 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Michael John Dawson as a director on 11 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Ian Richard Corfield as a director on 11 March 2020	(2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 884,501.92	(3 pages)
12 Mar 2020	TM01	Termination of appointment of Marcello Romano as a director on 11 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Howard Ivan Garland as a director on 11 March 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AG to 15 Bishopsgate London EC2N 3AR on 3 February 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
15 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 06/12/2017	(6 pages)
15 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 06/12/2016	(6 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share option plan 18/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
23 Apr 2018	TM01	Termination of appointment of James William Scott as a director on 20 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Howard Ivan Garland as a director on 20 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Andrew Newcomb as a director on 4 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Eugene Lockhart as a director on 4 April 2018	(1 page)