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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)
17 Jan 2013 CH01 Director's details changed for Mr Keith Vernon Brown on 1 January 2013
View PDF Director's details changed for Mr Keith Vernon Brown on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 4,150
View PDF Statement of capital following an allotment of shares on 26 September 2012
  • GBP 4,150
- link opens in a new window - 5 pages (5 pages)
26 Oct 2012 AP01 Appointment of David Joyce as a director
View PDF Appointment of David Joyce as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012 AP01 Appointment of John Shackleton as a director
View PDF Appointment of John Shackleton as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share warrants 31/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Share warrants 31/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 20 pages (20 pages)
01 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Timings/share warrants 13/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Timings/share warrants 13/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 16 pages (16 pages)
09 Jul 2012 TM01 Termination of appointment of Michael Biddulph as a director
View PDF Termination of appointment of Michael Biddulph as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
17 Oct 2011 AP01 Appointment of Mr Michael Thomas Biddulph as a director
View PDF Appointment of Mr Michael Thomas Biddulph as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011 AP01 Appointment of Mr Paul George Fullagar as a director
View PDF Appointment of Mr Paul George Fullagar as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011 AP01 Appointment of David Mark Campion as a director
View PDF Appointment of David Mark Campion as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 3,568
View PDF Statement of capital following an allotment of shares on 18 July 2011
  • GBP 3,568
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 3,564
View PDF Statement of capital following an allotment of shares on 15 July 2011
  • GBP 3,564
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 3,545
View PDF Statement of capital following an allotment of shares on 29 June 2011
  • GBP 3,545
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 3,526
View PDF Statement of capital following an allotment of shares on 22 June 2011
  • GBP 3,526
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 3,503
View PDF Statement of capital following an allotment of shares on 28 April 2011
  • GBP 3,503
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 3,488
View PDF Statement of capital following an allotment of shares on 9 February 2011
  • GBP 3,488
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,238
View PDF Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,238
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 3,199
View PDF Statement of capital following an allotment of shares on 9 December 2010
  • GBP 3,199
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 3,160
View PDF Statement of capital following an allotment of shares on 16 November 2010
  • GBP 3,160
- link opens in a new window - 4 pages (4 pages)
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 3,121
View PDF Statement of capital following an allotment of shares on 12 November 2010
  • GBP 3,121
- link opens in a new window - 4 pages (4 pages)
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to honour agreements by issuing up to 484 £1 ord shares at £1297.86 per share 15/07/2011
View PDF Resolutions
  • RES13 ‐ Dir auth to honour agreements by issuing up to 484 £1 ord shares at £1297.86 per share 15/07/2011
- link opens in a new window - 9 pages (9 pages)
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execute the instrument constituting up to £75OOOO unsecured loan notes 18/07/2011
View PDF Resolutions
  • RES13 ‐ Execute the instrument constituting up to £75OOOO unsecured loan notes 18/07/2011
- link opens in a new window - 9 pages (9 pages)
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)