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PAYLER LTD

Company number 12535817

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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)
30 Dec 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 - 1 page (1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Dec 2020	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)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Peter Bruce as a director on 30 November 2020	View PDF Appointment of Mr Peter Bruce as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Konstantin Kopyltsov as a person with significant control on 8 October 2020	View PDF Change of details for Mr Konstantin Kopyltsov as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Mr Aleksejs Rjadciks on 30 September 2020	View PDF Director's details changed for Mr Aleksejs Rjadciks on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Liudmila Andrianova as a director on 4 September 2020	View PDF Termination of appointment of Liudmila Andrianova as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Suite 308 322 High Holborn London WC1V 7PB United Kingdom to Level 33, 25 Canada Square Canada Square London E14 5LB on 3 August 2020	View PDF Registered office address changed from Suite 308 322 High Holborn London WC1V 7PB United Kingdom to Level 33, 25 Canada Square Canada Square London E14 5LB on 3 August 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Ms Liudmila Andrianova as a director on 28 May 2020	View PDF Appointment of Ms Liudmila Andrianova as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 1,000	View PDF Incorporation Statement of capital on 2020-03-26 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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