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PAYFONT LIMITED

Company number SC288660

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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)
30 Jan 2017 AP01 Appointment of Colin Grannell as a director on 1 January 2017
27 Jan 2017 AP01 Appointment of Mr James Cook Cummings as a director on 1 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 12.660442
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 12.627442
18 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 12.623442
05 Sep 2016 AP03 Appointment of Martin Gerard Nolan as a secretary on 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 12.410231
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 12.410948
01 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 12.407600
  • ANNOTATION Clarification The information on the form SH01 has been replaced by a second filing on 01/02/2016
23 Sep 2015 AA Total exemption full accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11.488721
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 11.488721
07 Jan 2015 SH02 Sub-division of shares on 26 November 2014
07 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2014 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
15 Oct 2014 CH04 Secretary's details changed for Burness Llp on 30 November 2012
07 Oct 2014 AP04 Appointment of Burness Llp as a secretary on 1 November 2012
05 Oct 2014 AA Total exemption full accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10.5
05 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 10.5
14 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities