PAY360 LIMITED

Company number 03539217

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for David James Lockie on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for James Cowan on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Resigantion of auditors 27/07/2016	(1 page)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of James Cowan as a director on 26 January 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 90	(8 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Feb 2016	CERTNM	Company name changed paypoint.net LIMITED\certificate issued on 15/02/16 CONNOT ‐ Change of name notice	(3 pages)
08 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Jan 2016	AD01	Registered office address changed from 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL to 17 Rochester Row London SW1P 1QT on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 7 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of David James Lockie as a director on 7 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of George William Eric David Earle as a director on 7 January 2016	(1 page)