PAY.UK LIMITED

Company number 10872449

Date	Type	Description	View / Download
19 Oct 2018	PSC07	Cessation of Christine Ashton as a person with significant control on 18 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Richard Charles Anderson as a person with significant control on 18 October 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-10	(2 pages)
11 Oct 2018	CONNOT	Change of name notice	(2 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Rebecca Jane Clements as a director on 11 July 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Uk Payments Administration Limited as a secretary on 21 June 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Jun 2018	AP01	Appointment of Mr Timothy Hugh Fitzpatrick as a director on 1 June 2018	(2 pages)
10 May 2018	PSC01	Notification of Christine Ashton as a person with significant control on 2 May 2018	(2 pages)
10 May 2018	PSC01	Notification of Richard Charles Anderson as a person with significant control on 2 May 2018	(2 pages)
10 May 2018	PSC04	Change of details for Mr Robert Irvin Stansbury as a person with significant control on 2 May 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Matthew Paul Hunt as a director on 23 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Richard Charles Anderson as a director on 12 April 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Ms Christine Ashton as a director on 7 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Jean-Yves Rotte-Geoffroy as a director on 7 March 2018	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Dec 2017	PSC01	Notification of Robert Irvin Stansbury as a person with significant control on 13 December 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of David James Rigney as a person with significant control on 13 December 2017	(1 page)
13 Nov 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(3 pages)
02 Nov 2017	CH01	Director's details changed for Ms Anna Louise Bradley on 23 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Paul Edward Horlock as a director on 11 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Ms Rebecca Jane Clements as a director on 1 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Karen Jane Milton as a director on 11 October 2017	(1 page)

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