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PAYMÁN HOLDINGS 1 LTD

Company number 12936619

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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)
18 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 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
01 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 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
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 3 pages (3 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
16 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 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)
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)
25 Mar 2021	AD01	Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to The Grand Hotel 14 North Parade Skegness Lincolnshire PE25 2UB on 25 March 2021	View PDF Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to The Grand Hotel 14 North Parade Skegness Lincolnshire PE25 2UB on 25 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	MR01	Registration of charge 129366190001, created on 15 February 2021	View PDF Registration of charge 129366190001, created on 15 February 2021 - link opens in a new window - 28 pages (28 pages)
03 Feb 2021	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)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
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 Paymán Group Ltd as a person with significant control on 1 December 2020	View PDF Cessation of Paymán Group Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Na'ím Anís Paymán as a person with significant control on 1 December 2020	View PDF Cessation of Na'ím Anís Paymán as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC03	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 - 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)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PAYMÁN HOLDINGS 1 LTD

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