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PAYSTREAM MY MAX HOLDINGS LIMITED

Company number 07598949

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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)
24 Oct 2019 CAP-SS Solvency Statement dated 03/10/19
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 03/10/2019
10 May 2019 SH02 Statement of capital on 27 February 2019
  • GBP 422
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
18 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
25 May 2018 SH02 Statement of capital on 6 October 2017
  • GBP 2,381,438
25 May 2018 SH02 Statement of capital on 13 October 2017
  • GBP 2,048,438
25 May 2018 SH02 Statement of capital on 6 March 2018
  • GBP 714,438
25 May 2018 SH02 Statement of capital on 23 October 2017
  • GBP 1,714,438
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
27 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
08 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
30 Nov 2016 AP03 Appointment of Mrs Jayne Louise Stirrup as a secretary on 30 November 2016
10 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,714,860
21 Apr 2016 AUD Auditor's resignation
03 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Dec 2015 MR04 Satisfaction of charge 1 in full
02 Dec 2015 TM02 Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015
02 Dec 2015 AP03 Appointment of Mrs Clare Baker as a secretary on 2 December 2015
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
06 Nov 2015 MR01 Registration of charge 075989490003, created on 3 November 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2,714,860
20 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,714,860
20 Apr 2015 TM01 Termination of appointment of Anthony Henry Reeves as a director on 31 January 2015