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PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

Company number 12341491

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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)
15 Nov 2021 AD01 Registered office address changed from Computer House High Street Gateshead NE8 1ET England to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 15 November 2021
30 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2021
  • GBP 925
29 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 915
26 Mar 2021 AP01 Appointment of Mrs Michelle Marinos as a director on 25 March 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 925
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/21
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 AD01 Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to Computer House High Street Gateshead NE8 1ET on 16 December 2020
11 Dec 2020 AP01 Appointment of Mr Sebastian Aspland as a director on 11 December 2020
11 Dec 2020 AP01 Appointment of Mr Daniel Edward Brooker as a director on 11 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 915
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/21
11 Dec 2020 MR01 Registration of charge 123414910002, created on 11 December 2020
01 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 880
30 Jun 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
20 Apr 2020 TM01 Termination of appointment of Robert John William Jones as a director on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Fiona Clare Guest as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Milan Kellner as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Christian Hamilton as a director on 20 April 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 851
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 31
09 Jan 2020 PSC07 Cessation of Robert John William Jones as a person with significant control on 20 December 2019
09 Jan 2020 PSC02 Notification of Tenzing Pe I Gp Llp as a person with significant control on 20 December 2019