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PROMPTLY PAID LTD

Company number 12112245

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1.131714	View PDF Statement of capital on 23 December 2021 GBP 1.131714 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH19	Statement of capital on 9 November 2021 GBP 1.141666	View PDF Statement of capital on 9 November 2021 GBP 1.141666 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1.241666	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1.241666 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	TM01	Termination of appointment of Jonathan Joseph Hassid as a director on 15 June 2020	View PDF Termination of appointment of Jonathan Joseph Hassid as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1.141666	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1.141666 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	TM01	Termination of appointment of Adam Richards-Gray as a director on 21 February 2020	View PDF Termination of appointment of Adam Richards-Gray as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 1.04	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 1.04 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	CH01	Director's details changed for Adam Richards-Gray on 15 January 2020	View PDF Director's details changed for Adam Richards-Gray on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Jonathan Joseph Hassid on 23 January 2020	View PDF Director's details changed for Mr Jonathan Joseph Hassid on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Adam Richards-Gray as a director on 15 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/02/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Adam Richards-Gray as a director on 15 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/02/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Jonathan Joseph Hassid as a director on 1 December 2019	View PDF Appointment of Mr Jonathan Joseph Hassid as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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