Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
PSC02 |
Notification of Iqob Managed Services Ltd as a person with significant control on 3 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Payme Group Limited as a person with significant control on 3 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Payme Group Limited as a director on 3 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Mitchell as a director on 3 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Imran Qadeer as a director on 3 April 2024
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2018
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
MR01 |
Registration of charge 077689850004, created on 28 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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03 Jul 2023 |
TM01 |
Termination of appointment of John Andrew Patrick as a director on 30 June 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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07 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Mumtad Sayeed Choudhury as a director on 14 November 2020
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Mumtad Sayeed Choudhury on 17 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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04 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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14 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
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23 Oct 2018 |
PSC02 |
Notification of Payme Group Limited as a person with significant control on 27 September 2018
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