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PAYSEND GROUP LIMITED

Company number SC562529

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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)
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 July 2019
  • GBP 2,735.38
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2,671.92
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2,609.15
15 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,497.74
16 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 2,373.91
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 2,300.94
02 Aug 2018 PSC01 Notification of Elvira Abdulkerimova as a person with significant control on 30 June 2018
25 Jul 2018 AP01 Appointment of Michael Anthony Fazio as a director on 29 June 2018
25 Jul 2018 PSC07 Cessation of Ronald Miller Millar as a person with significant control on 30 June 2018
17 Jul 2018 AP01 Appointment of Mr Abdul Abdulkerimov as a director on 29 June 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,922.10
17 Jul 2018 SH08 Change of share class name or designation
17 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 999.9
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
01 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2017
  • GBP 991.68