EXACT PAYROLL LIMITED

Company number 08930282

Date	Type	Description	View / Download
21 Apr 2022	PSC07	Cessation of Christopher Shaun Pryce as a person with significant control on 1 October 2021	(1 page)
18 Feb 2022	TM01	Termination of appointment of Michael Howard as a director on 7 February 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from Suite 41 Chiltern Street London W1U 4EJ England to Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ on 19 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 4a Mariner Way Felnex Industrial Estate Newport NP19 4PQ Wales to Suite 41 Chiltern Street London W1U 4EJ on 19 January 2022	(1 page)
12 Jan 2022	AD05	Change the registered office situation from Wales to England/Wales	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Glenn Craig Bell as a director on 5 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Christopher Shaun Pryce as a director on 5 January 2022	(1 page)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
15 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
12 Oct 2020	AP01	Appointment of Mr Michael Howard as a director on 1 August 2020	(2 pages)
08 Jun 2020	AD01	Registered office address changed from 4a Mariners Way Felnex Industrial Estate Newport NP10 4PQ United Kingdom to 4a Mariner Way Felnex Industrial Estate Newport NP19 4PQ on 8 June 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 101	(4 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director 19/11/2019 RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Nov 2019	AP01	Appointment of Ms Alyssia Ward as a director on 19 November 2019	(2 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
03 Jul 2019	TM01	Termination of appointment of Stephen Clifford Moore as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Jonathan Moore as a director on 3 July 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
15 Mar 2019	PSC04	Change of details for Mr Christopher Shaun Pryce as a person with significant control on 10 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Christopher Shaun Pryce on 10 March 2019	(2 pages)
25 Feb 2019	PSC04	Change of details for Mr Christopher Shaun Pryce as a person with significant control on 31 October 2018	(2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Christopher Shaun Pryce on 14 January 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Jonathan Moore on 14 January 2019	(2 pages)

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