PAYLEVEN LTD

Company number 08016695

Date	Type	Description	View / Download
26 Mar 2019	PSC07	Cessation of Juwel 148 V V Ug (Haftungsbeschrankt) as a person with significant control on 31 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Sep 2018	MR01	Registration of charge 080166950001, created on 31 August 2018	(13 pages)
25 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(5 pages)
15 Feb 2018	SH20	Statement by Directors	(1 page)
15 Feb 2018	SH19	Statement of capital on 15 February 2018 GBP 1	(3 pages)
15 Feb 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2018	SH20	Statement by Directors	(1 page)
19 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2017	PSC02	Notification of Pure Ventures Trust as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC02	Notification of Pure Energy Ventures Limites as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC02	Notification of Sumup Holdings S.A.R.L. as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Apr 2017	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS to 32-34 Great Marlborough Street London W1F 7JB on 7 April 2017	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 May 2016	TM01	Termination of appointment of Rafael Otero as a director on 11 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Marc Watkins as a director on 11 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Gareth Walsh as a director on 9 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Daniel Klein as a director on 9 May 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,740,640	(4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 7,740,640	(3 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 6,950,169	(3 pages)