PAYSTRATUS GROUP LTD

Company number 11677111

Date	Type	Description	View / Download
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 2,075.487	(4 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 2,075.487	(4 pages)
01 Jun 2021	AP01	Appointment of Mr Michael David Fletcher Kent as a director on 26 May 2021	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(6 pages)
11 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,720.003	(3 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	(49 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Sep 2020	AP01	Appointment of Mr Yann Ranchere as a director on 1 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Yusuf Ozdalga as a director on 1 September 2020	(2 pages)
07 Sep 2020	PSC07	Cessation of Adrian Mizzi as a person with significant control on 3 September 2020	(1 page)
05 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1,700.203	(3 pages)
05 Sep 2020	TM01	Termination of appointment of Timothy Murfet as a director on 1 September 2020	(1 page)
05 Sep 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
05 Sep 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
30 Jul 2020	PSC04	Change of details for Mr Alexander Mifsud as a person with significant control on 26 September 2019	(2 pages)
16 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(5 pages)
15 Feb 2020	TM01	Termination of appointment of Aran Michael Brown as a director on 12 February 2020	(1 page)
01 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 1,167.57	(3 pages)
01 Feb 2020	AP01	Appointment of Mr Timothy Murfet as a director on 7 January 2020	(2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 1,105.42	(4 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of issued shares 18/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Jun 2019	CH01	Director's details changed for Mr Adrian Mizzi on 6 June 2019	(2 pages)