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PAYTEC HOLDINGS LIMITED

Company number 15045185

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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)
12 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	TM01	Termination of appointment of Regardt Willer as a director on 1 September 2024	View PDF Termination of appointment of Regardt Willer as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Michael Hugh Bell as a director on 1 September 2024	View PDF Appointment of Mr Michael Hugh Bell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 1,050,100	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 1,050,100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of John Lyndon Hodgson as a person with significant control on 2 August 2023	View PDF Cessation of John Lyndon Hodgson as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Howard Thomas Dixon Bilton as a person with significant control on 2 August 2023	View PDF Cessation of Howard Thomas Dixon Bilton as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Regardt Willer as a director on 10 August 2023	View PDF Appointment of Mr Regardt Willer as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC02	Notification of Paytec Capital Limited as a person with significant control on 2 August 2023	View PDF Notification of Paytec Capital Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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