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PAY WINK LIMITED

Company number 09850042

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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)
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement / company business 23/06/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
15 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 May 2020
25 Feb 2020 AA Micro company accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
20 Nov 2019 CH01 Director's details changed for Mr Ibrahim Ahmed Muhammad on 20 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Ibrahim Ahmed Muhammad on 20 November 2019
12 Feb 2019 AA Micro company accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mr Hasan Ibraheem Hasan Alfardan as a person with significant control on 29 October 2017
31 Oct 2017 AD01 Registered office address changed from Office 200a Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to Office 200a, Regus Building Falcon Drive Cardiff Bay Cardiff CF10 4RU on 31 October 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 CH01 Director's details changed for Mr Ibrahim Ahmed Muhammad on 8 December 2016
25 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
03 Oct 2016 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to Office 200a Falcon Drive Cardiff Bay Cardiff CF10 4RU on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Ibrahim Ahmed Muhammad on 3 October 2016
15 Apr 2016 CH01 Director's details changed for Mr Mohamed Hasan Ibrahim Hasan Al Fardan on 30 October 2015
15 Apr 2016 CH01 Director's details changed for Mr Mohamed Hasan Ibrahim Hasan Al Fardan on 30 October 2015
30 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-30
  • GBP 100