- Company Overview for PAYSEND GROUP LIMITED (SC562529)
- Filing history for PAYSEND GROUP LIMITED (SC562529)
- People for PAYSEND GROUP LIMITED (SC562529)
- Charges for PAYSEND GROUP LIMITED (SC562529)
- More for PAYSEND GROUP LIMITED (SC562529)
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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26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
20 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
27 Mar 2023 | CH01 | Director's details changed for Mr Francisco Javier Perez Sanchez on 13 January 2022 | |
16 Mar 2023 | TM01 | Termination of appointment of Humbert De Liedekerke Beaufort as a director on 15 March 2023 | |
16 Mar 2023 | AP01 | Appointment of Mr Christoph Henry Mayer as a director on 15 March 2023 | |
07 Feb 2023 | MR01 | Registration of charge SC5625290002, created on 3 February 2023 | |
19 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
20 Oct 2022 | AP01 | Appointment of Mr Francisco Javier Perez Sanchez as a director on 13 January 2022 | |
12 Jul 2022 | CH01 | Director's details changed for Mr Abdul Abdulkerimov on 20 June 2022 | |
12 Jul 2022 | CH01 | Director's details changed for Michael Anthony Fazio on 20 June 2022 | |
20 Jun 2022 | AD01 | Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022 | |
20 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
13 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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17 Dec 2021 | PSC04 | Change of details for Mrs Elvira Abdulkerimova as a person with significant control on 17 December 2021 | |
17 Dec 2021 | CH01 | Director's details changed for Mr Abdul Abdulkerimov on 17 December 2021 | |
29 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
15 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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03 Aug 2021 | AP01 | Appointment of Mr Humbert De Liedekerke Beaufort as a director on 9 April 2021 | |
23 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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23 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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21 Jul 2021 | MA | Memorandum and Articles of Association | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
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21 Jul 2021 | MA | Memorandum and Articles of Association |