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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)
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 229,144.41
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 229,134.43
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 229,124.8
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 229,118.93
13 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 21/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 229,061.35
02 Jul 2021 CH01 Director's details changed for Mrs Rosemary Jean Shapland on 28 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 229,055.7
18 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 229,048.75
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 228,858.01
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 228,856.36
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 228,831.26
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 228,821.11
11 Jan 2021 CH01 Director's details changed for Mr Nicholas Winston Brian Wiles on 11 January 2021
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 228,811.93
03 Dec 2020 AA Interim accounts made up to 30 September 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 228,806.57
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 228,236.96
20 Nov 2020 AP01 Appointment of Mr Alan Christopher Dale as a director on 20 November 2020
30 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 228,231.47
06 Oct 2020 AP01 Appointment of Mrs Rosemary Jean Shapland as a director on 2 October 2020