PAYXPERT GROUP HOLDING LTD

Company number 06613211

Date	Type	Description	View / Download
23 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015	(1 page)
04 Jun 2015	CH01	Director's details changed for Director Nicolas Jean Francois Riegert on 4 June 2015	(2 pages)
13 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment- 02/12/2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 55,000	(5 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 28,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2015	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 28,000	(3 pages)
05 Dec 2014	CH01	Director's details changed for Director Nicolas Jean Francois Riegert on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Director Nicolas Jean Francois Riegert on 5 December 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(5 pages)
20 May 2014	AP01	Appointment of Director Nicolas Jean Francois Riegert as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Pierre Achache as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
16 Aug 2011	CH01	Director's details changed for Ms Aphrodite Mwanje on 31 May 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
19 Oct 2010	AP01	Appointment of Ms Aphrodite Mwanje as a director	(2 pages)

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