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PAYEN LIMITED

Company number 07427913

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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)
17 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
23 Apr 2024 PSC04 Change of details for Mr Alexander Macangus as a person with significant control on 11 March 2024
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2024 MA Memorandum and Articles of Association
22 Jan 2024 CH01 Director's details changed for Mr Alexander Macangus on 30 June 2023
22 Jan 2024 CH01 Director's details changed for Mr Richard Antony Raubitschek-Smith on 30 June 2023
22 Jan 2024 CH01 Director's details changed for Miss Sarah-Jayne Van Greune on 30 June 2023
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
06 Jun 2023 PSC05 Change of details for Magenta Holdco Limited as a person with significant control on 5 June 2023
28 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
18 May 2022 AP01 Appointment of Miss Sarah-Jayne Van Greune as a director on 26 January 2022
02 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 130.614
08 Feb 2021 CH02 Director's details changed for Magenta Partners Llp on 1 January 2021
08 Feb 2021 PSC04 Change of details for Mr Alexander Macangus as a person with significant control on 18 August 2020
08 Feb 2021 CH01 Director's details changed for Mr Alexander Macangus on 18 August 2020
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Jun 2020 CH02 Director's details changed for Magenta Partners Llp on 29 May 2020
12 Feb 2020 TM01 Termination of appointment of Caitriona Whelan as a director on 28 January 2020
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
27 Sep 2019 AP01 Appointment of Mrs Caitriona Whelan as a director on 25 September 2019