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PAYESCAPE LTD

Company number NI625726

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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)
09 Apr 2021 SH03 Purchase of own shares.
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 3,048,251
06 Jan 2021 AD01 Registered office address changed from 2 Riada Avenue Ballymoney County Antrim BT53 7LH to 18-20 Church Street Ballymoney BT53 6DL on 6 January 2021
17 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 1,048,251
01 May 2020 MA Memorandum and Articles of Association
01 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 1,048,229
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
24 Jul 2018 PSC07 Cessation of Adrian Geffert as a person with significant control on 17 July 2018
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 PSC01 Notification of Steven Ira Sarowitz as a person with significant control on 17 July 2017
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
19 Jul 2017 PSC01 Notification of Adrian Geffert as a person with significant control on 17 July 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
12 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted