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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)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,379.21	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,379.21 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 24/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 24/02/2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Shane Ohara as a person with significant control on 26 February 2021	View PDF Cessation of Shane Ohara as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Grigoris Kouteris as a director on 26 February 2021	View PDF Appointment of Mr Grigoris Kouteris as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC02	Notification of Salt Pay Europe Ltd as a person with significant control on 26 February 2021	View PDF Notification of Salt Pay Europe Ltd as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Michael Daniel Rolph as a director on 26 February 2021	View PDF Appointment of Mr Michael Daniel Rolph as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from , Eden House Eden House, Northdown Lane, Guildford, None, GU1 3TS, United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 16 March 2021	View PDF Registered office address changed from , Eden House Eden House, Northdown Lane, Guildford, None, GU1 3TS, United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 16 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 July 2018	View PDF Amended total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
02 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 July 2018	View PDF Amended total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2017	AP01	Appointment of Mr. Akshay Patel as a director on 1 February 2017	View PDF Appointment of Mr. Akshay Patel as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PAYMENTOLOGY LIMITED

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