PAY.UK LIMITED

Company number 10872449

Date	Type	Description	View / Download
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(80 pages)
26 Jul 2021	AP01	Appointment of Mr David Francis Pitt as a director on 26 July 2021	(2 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
26 May 2021	AP01	Appointment of Mr Marc John Nicholas Pettican as a director on 24 May 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Russell John Saunders as a director on 30 April 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Lars Trunin as a director on 1 March 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mrs Lesley Jane Titcomb as a director on 1 January 2021	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Robert Irvin Stansbury as a director on 31 December 2020	(1 page)
31 Dec 2020	TM01	Termination of appointment of Nathalie Oestmann as a director on 31 December 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Paul Edward Horlock as a director on 16 November 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Mark Gerard Hoban as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Melanie Jane Johnson as a director on 30 October 2020	(1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
13 Aug 2020	CH01	Director's details changed for Mr Jean-Yves Rotte-Geoffroy on 9 August 2020	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
05 Dec 2018	CH01	Director's details changed for Ms Nathalie Oestmann on 5 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Ms Nathalie Oestmann as a director on 28 November 2018	(2 pages)
06 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2018	PSC07	Cessation of Robert Irvin Stansbury as a person with significant control on 18 October 2018	(1 page)

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