Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAYCASSO VERIFY LIMITED

Company number 08057477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 24,149.18
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 24,099.18
26 Sep 2017 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2017
18 Sep 2017 TM01 Termination of appointment of Rita Angela Rodin as a director on 8 September 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 24,049.18
11 Sep 2017 SH08 Change of share class name or designation
03 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 23,999.18
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 23,693.69
08 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Russell King on 4 May 2017
03 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2017
  • GBP 23,293.69
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 23,643.69
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 23,293.69
  • ANNOTATION Clarification a second filed SH01 was registered on 03/04/2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 23,262.04
02 Mar 2017 AA Accounts for a small company made up to 31 May 2016
07 Feb 2017 SH03 Purchase of own shares.
02 Feb 2017 SH08 Change of share class name or designation
22 Jan 2017 SH06 Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 22,797.77
13 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 23,044.6
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 22,894.6
04 Jan 2017 SH08 Change of share class name or designation
19 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2015
  • GBP 21,576.53
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 22,021.59
15 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 21,946.59