PAY.CAR LIMITED

Company number 08972216

Date	Type	Description	View / Download
27 Oct 2017	PSC07	Cessation of Cedriane Marie De Boucaud as a person with significant control on 3 October 2016	(1 page)
25 Oct 2017	AP01	Appointment of Mr Peter Turville Bullivant as a director on 23 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jul 2017	PSC02	Notification of Tantalum Corporation Limited as a person with significant control on 3 October 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Cedriane Marie De Boucaud as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Matthew Waite as a director on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Ian Ashley Drew as a director on 5 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Cedriane Marie Deboucaud as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017	(1 page)
05 Apr 2017	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Eve Miko as a secretary on 5 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(8 pages)
27 Mar 2017	AP01	Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017	(2 pages)
02 Feb 2017	AP03	Appointment of Eve Miko as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Hugh Seymour Wolley as a secretary on 2 February 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD United Kingdom to Vestry House Laurence Pountney Hill London London EC4R 0EH on 2 February 2017	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
29 Apr 2015	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 29 April 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
27 Apr 2015	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 27 April 2015	(2 pages)