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PAY PERFORM HOLDINGS LTD

Company number 12822763

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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)
06 Jan 2021	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)
04 Jan 2021	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)
31 Dec 2020	AP01	Appointment of Mr Robert Plant as a director on 9 December 2020	View PDF Appointment of Mr Robert Plant as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Luke Kenelm Wingfield Digby as a director on 9 December 2020	View PDF Appointment of Mr Luke Kenelm Wingfield Digby as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Paulius Grigaitis as a director on 9 December 2020	View PDF Appointment of Mr Paulius Grigaitis as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Arun Mohan Raj Swaminathan as a director on 9 December 2020	View PDF Appointment of Mr Arun Mohan Raj Swaminathan as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC04	Change of details for Mr Christopher Stanley Mason as a person with significant control on 9 December 2020	View PDF Change of details for Mr Christopher Stanley Mason as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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