PAY PERFORM LIMITED

Company number 10789721

Date	Type	Description	View / Download
31 Dec 2020	PSC02	Notification of Pay Perform Management Limited as a person with significant control on 9 December 2020	(1 page)
31 Dec 2020	PSC02	Notification of Pay Perform Holdings Limited as a person with significant control on 9 December 2020	(1 page)
31 Dec 2020	PSC07	Cessation of Christopher Stanley Mason as a person with significant control on 9 December 2020	(1 page)
16 Sep 2020	CH01	Director's details changed for Mr Antony John Brown on 16 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Antony John Brown as a director on 15 September 2020	(2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
20 Apr 2020	AD01	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU United Kingdom to 152-160 City Road London EC1V 2NX on 20 April 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(4 pages)
17 Dec 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	(1 page)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 100,000	(3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Christopher Stanley Mason on 10 October 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
05 Mar 2019	AP01	Appointment of Mr Luke Kenelm Wingfield Digby as a director on 12 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Arun Mohan Raj Swaminathan as a director on 12 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Paulius Grigaitis as a director on 12 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Robert Plant as a director on 12 February 2019	(2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(6 pages) Download iXBRL
14 Sep 2018	AD01	Registered office address changed from 1 & 2 Heritage Park Hayes Way Staffs, Cannock WS11 7LT England to 20 - 22 Wenlock Road London N1 7GU on 14 September 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
25 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-25 GBP 100	(10 pages)

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