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PAYMENTOLOGY LIMITED

Company number 09670444

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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)
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 1,656.1
31 Oct 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 1,568.81
23 Apr 2024 AP01 Appointment of Mr Jeffrey Thomas Alan Parker as a director on 22 April 2024
24 Dec 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 TM01 Termination of appointment of Grigoris Kouteris as a director on 4 October 2023
29 Aug 2023 CH01 Director's details changed for Mr Felipe Pinto on 18 August 2023
17 May 2023 AA Full accounts made up to 31 December 2021
29 Mar 2023 CH01 Director's details changed for Mr Felipe Pinto on 23 March 2023
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
06 Mar 2023 PSC08 Notification of a person with significant control statement
06 Mar 2023 PSC07 Cessation of Salt Pay Europe Ltd as a person with significant control on 3 March 2023
25 Jan 2023 AP01 Appointment of Mr Felipe Pinto as a director on 1 January 2023
10 Jan 2023 TM01 Termination of appointment of Michael Daniel Rolph as a director on 31 December 2022
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
12 May 2022 TM01 Termination of appointment of Shane O'hara as a director on 29 April 2022
07 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
07 Apr 2022 CH01 Director's details changed for Mr Rowan Michael Brewer on 7 April 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 1,443.84
14 Dec 2021 AP01 Appointment of Mr Rowan Michael Brewer as a director on 6 December 2021
14 Dec 2021 TM01 Termination of appointment of Akshay Patel as a director on 3 December 2021
05 May 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
26 Apr 2021 SH02 Sub-division of shares on 3 April 2018
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020