PAYTHRU LIMITED

Company number 04419047

Date	Type	Description	View / Download
08 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 28/10/2019	(19 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	(12 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth of subsidiaries and transfer of shareholding 22/05/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/06/2020.	(4 pages)
09 Feb 2019	AD01	Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 62 Wilson Street London EC2A 2BU on 9 February 2019	(1 page)
15 Oct 2018	CH01	Director's details changed for Arnold Iversen on 1 October 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018	(1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(13 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(10 pages)
04 Apr 2018	CH01	Director's details changed for Mr Keith Vernon Brown on 27 March 2018	(2 pages)
04 Apr 2018	CH03	Secretary's details changed for Mr Keith Vernon Brown on 27 March 2018	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages) Download iXBRL
30 May 2017	CH01	Director's details changed for Mr Keith Vernon Brown on 1 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Arnold Iversen as a director on 31 January 2017	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(14 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(14 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 355,193	(5 pages)
19 May 2016	TM01	Termination of appointment of John Shackleton as a director on 18 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of June Klein as a director on 18 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Michael John Fuller as a director on 28 January 2016	(3 pages)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 350,714	(11 pages)
21 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 350,734	(11 pages)
26 Jan 2016	TM01	Termination of appointment of Ian Christopher Ronald as a director on 13 December 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
08 Jul 2015	AP01	Appointment of Mr Ian Christopher Ronald as a director on 27 May 2015	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next