PAYS SERVICES UK LIMITED

Company number 06907047

Date	Type	Description	View / Download
21 Aug 2016	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Nicholas Patrick Walker as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr James Thomas Parsons as a director on 12 April 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016	(1 page)
18 Dec 2015	CERTNM	Company name changed optimal payments (uk) LIMITED\certificate issued on 18/12/15 CONNOT ‐ Change of name notice	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
06 Jul 2015	CH01	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014	(2 pages)
04 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(4 pages)
02 Jun 2015	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	(1 page)
02 Jun 2015	AD02	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH	(1 page)
12 May 2015	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Ian John Ripley as a director on 23 February 2015	(1 page)
11 Feb 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015	(1 page)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
11 Aug 2014	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 1 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of David Jokinen as a director on 1 August 2014	(1 page)
04 Aug 2014	CC04	Statement of company's objects	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	(4 pages)
16 Dec 2013	AD01	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RN on 16 December 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)

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