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

PAYEN LIMITED

Company number 07427913

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)
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 114.862
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2014
09 Jan 2014 AP01 Appointment of Mr Jeffery Woolgar as a director
09 Jan 2014 AP01 Appointment of Mr Peter Anthony Barnes as a director
04 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
05 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
04 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 103.64
29 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Richard Antony Raubitschek-Smith on 31 July 2012
31 Oct 2012 CH01 Director's details changed for Mr Alexander Macangus on 31 July 2012
31 Oct 2012 CH01 Director's details changed for Mr William Joseph Lewis on 31 July 2012
30 Oct 2012 SH02 Sub-division of shares on 12 July 2012
30 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Ian King as a director
15 Aug 2011 AP01 Appointment of Mr William Joseph Lewis as a director
09 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Aug 2011 AD01 Registered office address changed from Unit 54 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom on 9 August 2011
18 Jan 2011 AP01 Appointment of Mr Ian Stuart King as a director
03 Nov 2010 NEWINC Incorporation