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PAYTHRU LIMITED

Company number 04419047

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Company Results (links open in a new window)
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)
12 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
View PDF Confirmation statement made on 6 February 2026 with updates - link opens in a new window - 10 pages (10 pages)
30 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
14 Jan 2026 AA Accounts for a small company made up to 31 October 2024
View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 16 pages (16 pages)
02 Apr 2025 SH01 Statement of capital following an allotment of shares on 24 March 2025
  • GBP 2,832,363
View PDF Statement of capital following an allotment of shares on 24 March 2025
  • GBP 2,832,363
- link opens in a new window - 3 pages (3 pages)
10 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with updates
View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 10 pages (10 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 2,821,363
View PDF Statement of capital following an allotment of shares on 27 January 2025
  • GBP 2,821,363
- link opens in a new window - 3 pages (3 pages)
29 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
28 Nov 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 October 2024
View PDF Previous accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 MR01 Registration of charge 044190470004, created on 19 August 2024
View PDF Registration of charge 044190470004, created on 19 August 2024 - link opens in a new window - 36 pages (36 pages)
20 Aug 2024 MR01 Registration of charge 044190470003, created on 19 August 2024
View PDF Registration of charge 044190470003, created on 19 August 2024 - link opens in a new window - 49 pages (49 pages)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
12 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
18 Dec 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023 PSC04 Change of details for Mr Michael John Fuller as a person with significant control on 20 November 2023
View PDF Change of details for Mr Michael John Fuller as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023 CH01 Director's details changed for Mr Arnold Iversen on 20 November 2023
View PDF Director's details changed for Mr Arnold Iversen on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 CH01 Director's details changed for Mr Keith Vernon Brown on 20 November 2023
View PDF Director's details changed for Mr Keith Vernon Brown on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 CH03 Secretary's details changed for Mr Keith Vernon Brown on 20 November 2023
View PDF Secretary's details changed for Mr Keith Vernon Brown on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023 CH01 Director's details changed for Mr Michael John Fuller on 20 November 2023
View PDF Director's details changed for Mr Michael John Fuller on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 2,671,363
View PDF Statement of capital following an allotment of shares on 6 June 2023
  • GBP 2,671,363
- link opens in a new window - 3 pages (3 pages)
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 2,671,362
View PDF Statement of capital following an allotment of shares on 6 April 2023
  • GBP 2,671,362
- link opens in a new window - 3 pages (3 pages)
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
23 Nov 2022 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 2,471,362
View PDF Statement of capital following an allotment of shares on 21 October 2022
  • GBP 2,471,362
- link opens in a new window - 3 pages (3 pages)
21 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)