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PAYPOINT PLC

Company number 03581541

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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)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 242,312
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 242,297.39
15 Mar 2024 AP01 Appointment of Ms Thi Nhuoc Lan Tu as a director on 15 March 2024
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 242,288.11
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 242,278.4
03 Jan 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 29 December 2023
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 242,272.24
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 242,020.29
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 242,251.64
13 Oct 2023 AUD Auditor's resignation
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 242,242.57
19 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm not called not less than 14 days notice 07/09/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 242,234.96
11 Sep 2023 AP01 Appointment of Mr Rob Harding as a director on 7 September 2023
11 Sep 2023 TM01 Termination of appointment of Alan Christopher Dale as a director on 7 September 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 241,981.51
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 241,978.81
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 241,678.39
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 241,908.93
24 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 241,657.45
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 241,888.26
25 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 241,635.57