- Company Overview for PAYFACTO UK LTD (SC196174)
- Filing history for PAYFACTO UK LTD (SC196174)
- People for PAYFACTO UK LTD (SC196174)
- Charges for PAYFACTO UK LTD (SC196174)
- More for PAYFACTO UK LTD (SC196174)
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) |
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24 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
22 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
13 Oct 2023 | AD01 | Registered office address changed from 1 Newton Place Glasgow G3 7PR to Suite 2, 2nd Floor the Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 13 October 2023 | |
06 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
06 Jun 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
15 May 2023 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
10 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
20 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
12 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
18 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
01 Apr 2021 | RESOLUTIONS |
Resolutions
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31 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
26 May 2020 | PSC02 | Notification of Payfacto Inc as a person with significant control on 31 January 2020 | |
25 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
25 May 2020 | PSC07 | Cessation of Posera Ltd as a person with significant control on 31 January 2020 | |
23 Mar 2020 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Kevin Mills as a director on 29 February 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Michel Cote as a director on 29 February 2020 | |
12 Mar 2020 | AP01 | Appointment of Mr Denis Robert as a director on 29 February 2020 | |
12 Mar 2020 | AP01 | Appointment of Mr Martin Leroux as a director on 29 February 2020 | |
26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
21 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates |