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PAYMÁN HOLDINGS 2 LTD

Company number 12927493

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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)
11 Dec 2024	MR04	Satisfaction of charge 129274930001 in full	View PDF Satisfaction of charge 129274930001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2024	MR04	Satisfaction of charge 129274930002 in full	View PDF Satisfaction of charge 129274930002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR01	Registration of charge 129274930003, created on 12 November 2024	View PDF Registration of charge 129274930003, created on 12 November 2024 - link opens in a new window - 41 pages (41 pages)
14 Nov 2024	MR01	Registration of charge 129274930004, created on 12 November 2024	View PDF Registration of charge 129274930004, created on 12 November 2024 - link opens in a new window - 37 pages (37 pages)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2022	MR01	Registration of charge 129274930001, created on 31 May 2022	View PDF Registration of charge 129274930001, created on 31 May 2022 - link opens in a new window - 12 pages (12 pages)
05 Jun 2022	MR01	Registration of charge 129274930002, created on 31 May 2022	View PDF Registration of charge 129274930002, created on 31 May 2022 - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC05	Change of details for Paymán Group Ltd as a person with significant control on 22 December 2021	View PDF Change of details for Paymán Group Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC05	Change of details for Paymán Group Ltd as a person with significant control on 1 August 2021	View PDF Change of details for Paymán Group Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to The Maycliffe Hotel Saint Lukes Road North Torquay TQ2 5PD on 26 March 2021	View PDF Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to The Maycliffe Hotel Saint Lukes Road North Torquay TQ2 5PD on 26 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC02	Notification of Paymán Group Ltd as a person with significant control on 1 December 2020	View PDF Notification of Paymán Group Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Naim Anis Payman as a person with significant control on 1 December 2020	View PDF Cessation of Naim Anis Payman as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PAYMÁN HOLDINGS 2 LTD

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