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PAYSTRATUS GROUP LTD

Company number 11677111

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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)
06 Jun 2019	PSC04	Change of details for Mr Alexander Mifsud as a person with significant control on 21 December 2018	View PDF Change of details for Mr Alexander Mifsud as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Aran Michael Brown on 8 February 2019	View PDF Director's details changed for Mr Aran Michael Brown on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AP01	Appointment of Mr Aran Michael Brown as a director on 8 February 2019	View PDF Appointment of Mr Aran Michael Brown as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Aran Michael Brown as a director on 8 February 2019	View PDF Termination of appointment of Aran Michael Brown as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AP01	Appointment of Mr Aran Michael Brown as a director on 8 February 2019	View PDF Appointment of Mr Aran Michael Brown as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AP01	Appointment of Mr Adrian Mizzi as a director on 5 December 2018	View PDF Appointment of Mr Adrian Mizzi as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC01	Notification of Adrian Mizzi as a person with significant control on 5 December 2018	View PDF Notification of Adrian Mizzi as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 850	View PDF Statement of capital following an allotment of shares on 5 December 2018 GBP 850 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 100	View PDF Incorporation Statement of capital on 2018-11-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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