Companies House does not verify the accuracy of the information filed

PAYPLUSIT.COM LIMITED

Company number 14126560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2024	MR01	Registration of charge 141265600001, created on 17 October 2024	View PDF Registration of charge 141265600001, created on 17 October 2024 - link opens in a new window - 76 pages (76 pages)
04 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2024 GBP 2,500,000.01	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2024 GBP 2,500,000.01 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AP03	Appointment of Emma Marie Woollard as a secretary on 26 September 2024	View PDF Appointment of Emma Marie Woollard as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM02	Termination of appointment of Thomas Kershaw as a secretary on 26 September 2024	View PDF Termination of appointment of Thomas Kershaw as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was filed on 04/10/24	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 2,500,000 ANNOTATION Clarification a second filed SH01 was filed on 04/10/24 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	CERTNM	Company name changed mybbuy.com LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05	View PDF Company name changed mybbuy.com LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Miss Julia Mccoll as a director on 4 September 2023	View PDF Appointment of Miss Julia Mccoll as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CERTNM	Company name changed pgbh LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed pgbh LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Neil James Catto as a director on 31 March 2023	View PDF Termination of appointment of Neil James Catto as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Jeanette Baskeyfield as a director on 31 March 2023	View PDF Termination of appointment of Jeanette Baskeyfield as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD03	Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB	View PDF Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD02	Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB	View PDF Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB - link opens in a new window - 1 page (1 page)
16 Oct 2022	AP01	Appointment of Miss Jeanette Baskeyfield as a director on 14 October 2022	View PDF Appointment of Miss Jeanette Baskeyfield as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AP01	Appointment of Mr Neil James Catto as a director on 14 October 2022	View PDF Appointment of Mr Neil James Catto as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AP01	Appointment of Mr Russell James Talbott as a director on 14 October 2022	View PDF Appointment of Mr Russell James Talbott as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP .01	View PDF Incorporation Statement of capital on 2022-05-24 GBP .01 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

PAYPLUSIT.COM LIMITED

Filter by category