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PAYTIA LIMITED

Company number 10258829

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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)
14 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 357.34
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 357.34
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 357.34
  • ANNOTATION Clarification This document is a duplicate of form SH01 also registered on 25/09/2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 357.34
23 Sep 2020 PSC04 Change of details for Mr Curtis Gregory Nash as a person with significant control on 14 September 2020
22 Sep 2020 AD01 Registered office address changed from 37th Floor, 1 Canada Square Canada Square London E14 5AA England to 37th Floor Canada Square Canary Wharf London E14 5AA on 22 September 2020
22 Sep 2020 AD01 Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England to 37th Floor, 1 Canada Square Canada Square London E14 5AA on 22 September 2020
16 Sep 2020 PSC02 Notification of Bloc Ventures Limited as a person with significant control on 14 September 2020
16 Sep 2020 AP01 Appointment of Mr Andrew Griffin as a director on 14 September 2020
16 Sep 2020 AP01 Appointment of Mr David John Leftley as a director on 14 September 2020
10 Sep 2020 CS01 Confirmation statement made on 2 April 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
30 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
28 May 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
28 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2017
  • GBP 18.50
24 May 2019 PSC04 Change of details for Mr Curtis Gregory Nash as a person with significant control on 1 June 2018
21 May 2019 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 21.428
20 May 2019 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 205
10 May 2019 PSC01 Notification of Francis Erard as a person with significant control on 1 June 2018
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with updates