PAYSTREAM MY MAX HOLDINGS LIMITED

Company number 07598949

Date	Type	Description	View / Download
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
12 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,714,823	(8 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
10 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(8 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
22 Nov 2012	TM01	Termination of appointment of Peter Hudson as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Kevin Boyle as a director	(1 page)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(9 pages)
10 Feb 2012	AP01	Appointment of Mr Anthony Reeves as a director	(2 pages)
07 Nov 2011	AP03	Appointment of Miss Davina Anne Heap as a secretary	(1 page)
07 Nov 2011	TM02	Termination of appointment of Paul Malley as a secretary	(1 page)
12 Jul 2011	CC04	Statement of company's objects	(2 pages)
27 Jun 2011	AP01	Appointment of Julian Alastair Ball as a director	(2 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Jun 2011	AP01	Appointment of Mr Kevin Christopher Boyle as a director	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
08 Jun 2011	SH08	Change of share class name or designation	(2 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 2,725,185.00	(4 pages)
25 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
24 May 2011	CERTNM	Company name changed pas 1 LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23	(5 pages)
24 May 2011	CONNOT	Change of name notice	(2 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2011	NEWINC	Incorporation	(38 pages)