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ONTIME PAYMENTS LIMITED

Company number 15474033

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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 Aug 2024 CERTNM Company name changed paylo pay LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-12
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 116.846
07 May 2024 MA Memorandum and Articles of Association
07 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 94.755
02 May 2024 PSC04 Change of details for Mr Miles Hance-Lambie as a person with significant control on 1 May 2024
30 Apr 2024 PSC01 Notification of Miles Hance-Lambie as a person with significant control on 8 February 2024
30 Apr 2024 PSC07 Cessation of Miles Hance-Lambie as a person with significant control on 8 February 2024
30 Apr 2024 TM01 Termination of appointment of Miles Hance-Lambie as a director on 8 February 2024
30 Apr 2024 PSC07 Cessation of Miles Hance-Lambie as a person with significant control on 8 February 2024
30 Apr 2024 PSC01 Notification of Miles Hance-Lambie as a person with significant control on 8 February 2024
30 Apr 2024 AP01 Appointment of Mr Miles Hance-Lambie as a director on 8 February 2024
20 Apr 2024 AP01 Appointment of Mr Simon Timothy Cockle as a director on 28 March 2024
20 Apr 2024 AP01 Appointment of Mr. Frantisek Sedivy as a director on 28 March 2024
20 Apr 2024 AP01 Appointment of Mr Timothy Neil Philip as a director on 28 March 2024
20 Apr 2024 PSC04 Change of details for Mr Miles Hance-Lambie as a person with significant control on 28 March 2024
16 Apr 2024 SH02 Sub-division of shares on 28 March 2024
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 90
07 Mar 2024 AD01 Registered office address changed from C/O Buckworths 2nd Floor Worship Street London EC2A 2AB England to C/O Buckworths 2nd Floor 1-3 Worship Street London EC2A 2AB on 7 March 2024
21 Feb 2024 PSC04 Change of details for Mr Miles Hance-Lambie as a person with significant control on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Miles Hance-Lambie on 21 February 2024
13 Feb 2024 AD01 Registered office address changed from 1-3 C/O Buckworths, 2nd Floor Worship Street London EC2A 2AB England to C/O Buckworths 2nd Floor Worship Street London EC2A 2AB on 13 February 2024
12 Feb 2024 AD01 Registered office address changed from 1-3 Worship Street London EC2A 2AB England to 1-3 C/O Buckworths, 2nd Floor Worship Street London EC2A 2AB on 12 February 2024
08 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-08
  • GBP .01