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PAY4LATER LIMITED

Company number 06447333

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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 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2019.
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2019.
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Jun 2016 AP01 Appointment of James Scott as a director on 20 April 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 TM01 Termination of appointment of Lloyd Taylor as a director on 20 April 2016
23 May 2016 SH02 Sub-division of shares on 20 April 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 838,266.42
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 809,811
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 809,811.00
30 Nov 2015 TM01 Termination of appointment of Jody John Sanders as a director on 26 November 2015
22 Jul 2015 AD01 Registered office address changed from 46 New Broad Street London EC2M 1JH to Exchequer Court 33 st. Mary Axe London EC3A 8AG on 22 July 2015
20 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 806,858
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 806,858.00
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Resolution approved 03/10/2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 802,924
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AP01 Appointment of Eugene Lockhart as a director
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 788,174.00
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 756,000