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PAYTHRU LIMITED

Company number 04419047

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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)
09 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 6,143	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 6,143 - link opens in a new window - 10 pages (10 pages)
06 Mar 2015	TM01	Termination of appointment of Paul George Fullagar as a director on 31 January 2015	View PDF Termination of appointment of Paul George Fullagar as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
21 Aug 2014	AP01	Appointment of June Klein as a director on 25 June 2014	View PDF Appointment of June Klein as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan note agreement 25/04/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan note agreement 25/04/2014 - link opens in a new window - 32 pages (32 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 5,761	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 5,761 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 5,097	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 5,097 - link opens in a new window - 9 pages (9 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
30 Jan 2014	TM01	Termination of appointment of David Joyce as a director	View PDF Termination of appointment of David Joyce as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company withdraws the transfer notice 13/01/2014	View PDF Resolutions RES13 ‐ Company withdraws the transfer notice 13/01/2014 - link opens in a new window - 27 pages (27 pages)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 4,593	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 4,593 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buy back funded by issue of 39 ord £1 shares 17/05/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buy back funded by issue of 39 ord £1 shares 17/05/2013 - link opens in a new window - 26 pages (26 pages)
21 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jun 2013	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 11 June 2013	View PDF Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 11 June 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Russell Sheffield as a director	View PDF Termination of appointment of Russell Sheffield as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Re director dismissed from co and subsidiaries 04/04/2013	View PDF Resolutions RES13 ‐ Re director dismissed from co and subsidiaries 04/04/2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,373	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 4,373 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
17 Jan 2013	CH03	Secretary's details changed for Mr Keith Vernon Brown on 1 January 2013	View PDF Secretary's details changed for Mr Keith Vernon Brown on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Russell Stephen John Sheffield on 1 January 2013	View PDF Director's details changed for Mr Russell Stephen John Sheffield on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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PAYTHRU LIMITED

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