Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of new class of ordinary shares of nominal value £0.00001 each 15/05/2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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09 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2024.
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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06 Jul 2023 |
PSC05 |
Change of details for Pay Perform Holdings Ltd as a person with significant control on 3 July 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 1-2 Paris Gardens Office 3.17 London SE1 8nd United Kingdom to 1-2 Silex Street London SE1 0DW on 27 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Arun Mohan Raj Swaminathan as a director on 8 June 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Paulius Grigaitis on 8 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Paulius Grigaitis on 8 May 2023
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21 Apr 2023 |
PSC05 |
Change of details for Pay Perform Holdings Ltd as a person with significant control on 1 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Stanley Mason on 1 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 230 Blackfriars Road London SE1 8NW England to 1-2 Paris Gardens Office 3.17 London SE1 8nd on 1 March 2023
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18 Aug 2022 |
PSC05 |
Change of details for Pay Perform Holdings Ltd as a person with significant control on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Paulius Grigaitis on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Stanley Mason on 18 August 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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15 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 November 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 230 Blackfriars Road London SE1 8NW on 1 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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