PAYMENT CENTRIC LIMITED

Company number SC484543

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(7 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,625	(4 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,300.00	(7 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Mar 2016	AP01	Appointment of Mr Steven Charles Morris as a director on 17 March 2016	(3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,000	(7 pages)
17 Feb 2016	SH02	Sub-division of shares on 9 February 2016	(6 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 09/02/2016	(1 page)
11 Nov 2015	AP01	Appointment of Mr William Innes Tennent as a director on 11 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Keith Andrew Brent as a director on 11 November 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(4 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 2	(5 pages)
13 Mar 2015	AP01	Appointment of Mark George Johnstone as a director on 12 March 2015	(3 pages)
27 Jan 2015	TM01	Termination of appointment of D.W. Company Services Limited as a director on 20 January 2015	(1 page)
27 Jan 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Kenneth Charles Rose as a director on 20 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 20 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Michael John Doherty as a director on 20 January 2015	(3 pages)
23 Jan 2015	CERTNM	Company name changed dunwilco (1832) LIMITED\certificate issued on 23/01/15 CONNOT ‐ Change of name notice	(3 pages)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 1	(44 pages)