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PAYCAPTAIN PAYROLL SOLUTIONS LIMITED

Company number 09933813

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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)
08 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with updates	View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2024	MR04	Satisfaction of charge 099338130001 in full	View PDF Satisfaction of charge 099338130001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	MR01	Registration of charge 099338130002, created on 16 February 2024	View PDF Registration of charge 099338130002, created on 16 February 2024 - link opens in a new window - 55 pages (55 pages)
30 Dec 2023	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 1.2	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 1.2 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 1.1737 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 1.1737 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023 - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR01	Registration of charge 099338130001, created on 2 May 2023	View PDF Registration of charge 099338130001, created on 2 May 2023 - link opens in a new window - 28 pages (28 pages)
01 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2022	PSC04	Change of details for Mr Simon George Bocca as a person with significant control on 26 June 2022	View PDF Change of details for Mr Simon George Bocca as a person with significant control on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 1.1737	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 1.1737 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AD01	Registered office address changed from 25 Manchester Street London W1U 4DJ England to Royalty House 72-74 Dean Street London W1D 3SG on 17 November 2021	View PDF Registered office address changed from 25 Manchester Street London W1U 4DJ England to Royalty House 72-74 Dean Street London W1D 3SG on 17 November 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 1.0987	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 1.0987 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	PSC01	Notification of Justin Barry Gliddon as a person with significant control on 1 July 2021	View PDF Notification of Justin Barry Gliddon as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH02	Sub-division of shares on 31 May 2021	View PDF Sub-division of shares on 31 May 2021 - link opens in a new window - 7 pages (7 pages)
11 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2020	AP01	Appointment of Mr Stuart Hall as a director on 16 October 2020	View PDF Appointment of Mr Stuart Hall as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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PAYCAPTAIN PAYROLL SOLUTIONS LIMITED

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