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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 Jun 2015 AP01 Appointment of Ms Gillian Carole Barr as a director on 1 June 2015
08 May 2015 TM01 Termination of appointment of Warren Gordon Tucker as a director on 7 May 2015
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 226,816.86
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Maximum purchase of shares is 10178165 and minimum price is nominal value of such share/gen business 23/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014 AP01 Appointment of Mr Neil Andrew Patrick Carson as a director on 23 July 2014
24 Jul 2014 TM01 Termination of appointment of Andrew Mackenzie Robb as a director on 23 July 2014
24 Jul 2014 TM01 Termination of appointment of David Baxter Newlands as a director on 23 July 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 226,814.28
17 Jun 2014 AR01 Annual return made up to 15 June 2014 no member list
17 Jun 2014 CH01 Director's details changed for Mr Eric Edward Anstee on 1 January 2013
21 Feb 2014 AP01 Appointment of Warren Gordon Tucker as a director on 5 February 2014
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 226,332.33
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 226,332.28
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 226,332.24
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 226,332.19
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 226,332.14
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 226,328.02
13 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 226,323.83
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 226,319.87
25 Jun 2013 AR01 Annual return made up to 15 June 2013 no member list
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 226,315.85
30 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 226,277.07
02 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 226,272.27