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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)
25 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 241,635.57
25 Mar 2023 AP01 Appointment of Mr Guy Paul Cuthbert Parsons as a director on 23 March 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 241,853.09
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 229,968.5
07 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2023
  • GBP 229,726.5
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 229,706.98641
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023.
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 229,706.99
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Equiniti Limited Spencer Road Lancing BN99 6DA England to Equiniti, Highdown House, Yeoman Way Worthing BN99 3HH
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 229,706.91
05 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 20/07/2022
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 229,598.89
27 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 229,617.88
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 229,613.09
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 229,706.06
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 229,737.91
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 229,467.869
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 229,697.34
16 Feb 2022 TM02 Termination of appointment of Sarah Carne as a secretary on 16 February 2022
16 Feb 2022 AP03 Appointment of Mr Brian Mclelland as a secretary on 16 February 2022
14 Feb 2022 CH03 Secretary's details changed
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 229,167.53
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 229,158.02
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 229,150.96