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PAYMERA LTD

Company number 12424709

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	RP05	Registered office address changed to PO Box 4385, 12424709 - Companies House Default Address, Cardiff, CF14 8LH on 19 July 2023	View PDF Registered office address changed to PO Box 4385, 12424709 - Companies House Default Address, Cardiff, CF14 8LH on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2022	CERTNM	Company name changed devon glow LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed devon glow LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 28 February 2022	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 February 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2920a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 28 February 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2920a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Tomas Cembraeus as a director on 28 February 2022	View PDF Appointment of Mr Tomas Cembraeus as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC01	Notification of Tomas Cembraeus as a person with significant control on 28 February 2022	View PDF Notification of Tomas Cembraeus as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 7 February 2022	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 27 January 2022	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Peter Valaitis as a person with significant control on 27 January 2022	View PDF Cessation of Peter Valaitis as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2022	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 January 2022	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 1	View PDF Incorporation Statement of capital on 2020-01-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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PAYMERA LTD

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