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PAYCASSO VERIFY LIMITED

Company number 08057477

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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)
28 May 2014 AD02 Register inspection address has been changed
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 17,177.23
13 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 December 2013
  • GBP 16,585.13
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 16,396.89
07 Jan 2014 CH01 Director's details changed for Mr. James R Elste on 17 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Russell King on 17 December 2013
07 Jan 2014 CH01 Director's details changed for Peter Dengate Thrush on 17 December 2013
06 Jan 2014 AP01 Appointment of Mr Donny Lau as a director
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 13,009.68
30 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2013 TM01 Termination of appointment of Michael Mates as a director
10 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
23 May 2013 SH02 Sub-division of shares on 1 May 2013
28 Feb 2013 AP01 Appointment of Peter Dengate Thrush as a director
18 Dec 2012 AP01 Appointment of James R Elste as a director
26 Nov 2012 AP01 Appointment of Rt Hon Michael Mates as a director
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 10,000
19 Oct 2012 SH02 Sub-division of shares on 11 October 2012
10 Oct 2012 TM01 Termination of appointment of Ian Green as a director
15 May 2012 AP01 Appointment of Mr Ian James Green as a director
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)