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PAYPLAN LIMITED

Company number 11193612

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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)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 42 pages (42 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH06	Cancellation of shares. Statement of capital on 26 April 2019 GBP 298,695.63	View PDF Cancellation of shares. Statement of capital on 26 April 2019 GBP 298,695.63 - link opens in a new window - 6 pages (6 pages)
10 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2019	TM01	Termination of appointment of Andrew John Kirk as a director on 3 May 2019	View PDF Termination of appointment of Andrew John Kirk as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	AP03	Appointment of Mrs Halina Briggs as a secretary on 15 August 2018	View PDF Appointment of Mrs Halina Briggs as a secretary on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 306,353.40	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 306,353.40 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 220,910.59	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 220,910.59 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 28,909,068	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 28,909,068 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	SH02	Sub-division of shares on 29 June 2018	View PDF Sub-division of shares on 29 June 2018 - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-07 GBP 100	View PDF Incorporation Statement of capital on 2018-02-07 GBP 100 - link opens in a new window - 46 pages (46 pages)

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PAYPLAN LIMITED

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