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PERFECT PAYMENTS LTD

Company number 10052905

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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)
06 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 - link opens in a new window - 3 pages (3 pages)
09 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	AD01	Registered office address changed from 4 Hall Street Soham Ely CB7 5BS England to 35 Bloors Lane Rainham Gillingham ME8 7EJ on 10 August 2017	View PDF Registered office address changed from 4 Hall Street Soham Ely CB7 5BS England to 35 Bloors Lane Rainham Gillingham ME8 7EJ on 10 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Charlene Louise Helena Louka as a person with significant control on 21 June 2017	View PDF Notification of Charlene Louise Helena Louka as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC07	Cessation of Share Broker Ltd as a person with significant control on 21 June 2017	View PDF Cessation of Share Broker Ltd as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AD01	Registered office address changed from 35 Bloors Lane Rainham Gillingham ME8 7EJ United Kingdom to 4 Hall Street Soham Ely CB7 5BS on 29 June 2017	View PDF Registered office address changed from 35 Bloors Lane Rainham Gillingham ME8 7EJ United Kingdom to 4 Hall Street Soham Ely CB7 5BS on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP01	Appointment of Ms Charlene Louise Helena Louka as a director on 21 June 2017	View PDF Appointment of Ms Charlene Louise Helena Louka as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Helena Louka as a director on 21 June 2017	View PDF Termination of appointment of Helena Louka as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 35 Bloors Lane Rainham Gillingham ME8 7EJ on 21 June 2017	View PDF Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 35 Bloors Lane Rainham Gillingham ME8 7EJ on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP01	Appointment of Ms Helena Louka as a director on 21 June 2017	View PDF Appointment of Ms Helena Louka as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Peter Paul Adam as a director on 20 June 2017	View PDF Termination of appointment of Peter Paul Adam as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-09 GBP 10 - link opens in a new window - 7 pages (7 pages)

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