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PAYFACTO UK LTD

Company number SC196174

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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)
10 Apr 2018	PSC02	Notification of Posera Ltd as a person with significant control on 6 April 2016	View PDF Notification of Posera Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	View PDF Withdrawal of a person with significant control statement on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 May 2016 - link opens in a new window - 21 pages (21 pages)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2016	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2016 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Allen Shulman as a director on 19 February 2016	View PDF Termination of appointment of Allen Shulman as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM02	Termination of appointment of Allen Shulman as a secretary on 19 January 2016	View PDF Termination of appointment of Allen Shulman as a secretary on 19 January 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
06 Sep 2012	AD01	Registered office address changed from 2 Lynedoch Place Glasgow G3 6AB on 6 September 2012	View PDF Registered office address changed from 2 Lynedoch Place Glasgow G3 6AB on 6 September 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AP01	Appointment of Mr Kevin Mills as a director	View PDF Appointment of Mr Kevin Mills as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AP01	Appointment of Allen Shulman as a director	View PDF Appointment of Allen Shulman as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CH03	Secretary's details changed for Allen Shulman on 19 December 2011	View PDF Secretary's details changed for Allen Shulman on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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