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PAYHAWK LIMITED

Company number 11747263

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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 Apr 2020	AD01	Registered office address changed from Payhawk Limited 4th Floor 18 st Cross Street London EC1N 8UN England to 100 Bishopsgate London EC2M 1GT on 6 April 2020	View PDF Registered office address changed from Payhawk Limited 4th Floor 18 st Cross Street London EC1N 8UN England to 100 Bishopsgate London EC2M 1GT on 6 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Mark Oliver Ransford as a director on 31 March 2020	View PDF Termination of appointment of Mark Oliver Ransford as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Boyko Ventsislavov Karadzhov as a director on 31 March 2020	View PDF Appointment of Mr Boyko Ventsislavov Karadzhov as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Vassil Alexandrov Terziev as a director on 19 March 2020	View PDF Appointment of Mr Vassil Alexandrov Terziev as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Mehmed Selcuk Atici as a director on 19 March 2020	View PDF Appointment of Mr Mehmed Selcuk Atici as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 65,722	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 65,722 - link opens in a new window - 6 pages (6 pages)
05 Feb 2020	PSC01	Notification of Boyko Ventsislavov Karadzhov as a person with significant control on 30 January 2020	View PDF Notification of Boyko Ventsislavov Karadzhov as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Hristo Borisov as a person with significant control on 30 January 2020	View PDF Change of details for Hristo Borisov as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 44,594	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 44,594 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	SH02	Consolidation of shares on 23 January 2020	View PDF Consolidation of shares on 23 January 2020 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AP01	Appointment of Dr Mark Oliver Ransford as a director on 23 January 2020	View PDF Appointment of Dr Mark Oliver Ransford as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC04	Change of details for Hristo Borisov as a person with significant control on 23 January 2020	View PDF Change of details for Hristo Borisov as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Payhawk Ood as a person with significant control on 23 January 2020	View PDF Cessation of Payhawk Ood as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AD01	Registered office address changed from Ye Olde Hundred, 69 Church Way North Shields NE29 0AE United Kingdom to Payhawk Limited 4th Floor 18 st Cross Street London EC1N 8UN on 11 January 2019	View PDF Registered office address changed from Ye Olde Hundred, 69 Church Way North Shields NE29 0AE United Kingdom to Payhawk Limited 4th Floor 18 st Cross Street London EC1N 8UN on 11 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-02 GBP 1	View PDF Incorporation Statement of capital on 2019-01-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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