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PAY.UK LIMITED

Company number 10872449

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 112 pages (112 pages)
15 Jan 2024	CH03	Secretary's details changed for Ms Carolyn Gibson on 15 January 2024	View PDF Secretary's details changed for Ms Carolyn Gibson on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Ms Carolyn Gibson as a secretary on 1 January 2024	View PDF Appointment of Ms Carolyn Gibson as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Michael John Ellis as a director on 3 August 2023	View PDF Appointment of Mr Michael John Ellis as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of John Edmund Mountain as a director on 31 December 2022	View PDF Termination of appointment of John Edmund Mountain as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Ajay Viy as a director on 1 January 2023	View PDF Appointment of Mr Ajay Viy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Ms Helen Crooks as a director on 1 January 2023	View PDF Appointment of Ms Helen Crooks as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Jean-Yves Christian Rotte-Geoffroy as a director on 11 November 2022	View PDF Termination of appointment of Jean-Yves Christian Rotte-Geoffroy as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022	View PDF Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 100 pages (100 pages)
20 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr John Edmund Mountain as a director on 1 May 2022	View PDF Appointment of Mr John Edmund Mountain as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mrs Diane Fabienne Marie Cote as a director on 12 January 2022	View PDF Appointment of Mrs Diane Fabienne Marie Cote as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Timothy Hugh Fitzpatrick as a director on 31 December 2021	View PDF Termination of appointment of Timothy Hugh Fitzpatrick as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Christine Ashton as a director on 31 December 2021	View PDF Termination of appointment of Christine Ashton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Richard Charles Anderson as a director on 31 December 2021	View PDF Termination of appointment of Richard Charles Anderson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Sep 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)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
26 Jul 2021	AP01	Appointment of Mr David Francis Pitt as a director on 26 July 2021	View PDF Appointment of Mr David Francis Pitt as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Marc John Nicholas Pettican as a director on 24 May 2021	View PDF Appointment of Mr Marc John Nicholas Pettican as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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PAY.UK LIMITED

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