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PAYNETWORX GROUP LTD

Company number 07710467

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 351,000	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 351,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 351,000	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 351,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH06	Cancellation of shares. Statement of capital on 5 July 2016 GBP 350,000	View PDF Cancellation of shares. Statement of capital on 5 July 2016 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC04	Change of details for Mr Trent Rodney Voigt as a person with significant control on 13 July 2016	View PDF Change of details for Mr Trent Rodney Voigt as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Trent Rodney Voigt as a person with significant control on 6 April 2016	View PDF Notification of Trent Rodney Voigt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Reginald Osborn Mills as a person with significant control on 6 April 2016	View PDF Notification of Reginald Osborn Mills as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
29 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
22 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 EUR 350,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 EUR 350,000 - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,000 EUR 350,000	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 1,000 EUR 350,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Michael Gage as a director	View PDF Termination of appointment of Michael Gage as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AP03	Appointment of Mr Reginald Osborn Mills as a secretary	View PDF Appointment of Mr Reginald Osborn Mills as a secretary - link opens in a new window - 1 page (1 page)

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PAYNETWORX GROUP LTD

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