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PAYMENTZ LTD

Company number 12431685

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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)
23 May 2023	AP01	Appointment of Mr Deniss Sadovenko as a director on 18 May 2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23	View PDF Appointment of Mr Deniss Sadovenko as a director on 18 May 2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AD01	Registered office address changed from Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX England to Aidan House Aidan House Suite 503 Tynegate Precinct Gateshead Tyne and Wear NE8 3HU on 14 February 2023	View PDF Registered office address changed from Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX England to Aidan House Aidan House Suite 503 Tynegate Precinct Gateshead Tyne and Wear NE8 3HU on 14 February 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages)
02 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AD01	Registered office address changed from 2nd Floor Parkgates Bury New Road Manchester M25 0TL United Kingdom to Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX on 27 January 2021	View PDF Registered office address changed from 2nd Floor Parkgates Bury New Road Manchester M25 0TL United Kingdom to Suite 2M, Docklands Business Centre 10-16 Tiller Road Canary Wharf London E14 8PX on 27 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 150,000	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CH01	Director's details changed for Mr George Mast Stein on 7 April 2020	View PDF Director's details changed for Mr George Mast Stein on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Yehudah Aryeh Lev Levin on 7 April 2020	View PDF Director's details changed for Mr Yehudah Aryeh Lev Levin on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Yehudah Aryeh Lev Levin as a director on 31 March 2020	View PDF Appointment of Mr Yehudah Aryeh Lev Levin as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr George Mast Stein as a director on 31 March 2020	View PDF Appointment of Mr George Mast Stein as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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