PAYRNET LIMITED

Company number 09883437

Date	Type	Description	View / Download
22 Feb 2022	AUD	Auditor's resignation	(1 page)
08 Feb 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
22 Dec 2021	PSC05	Change of details for Railsbank Technology Limited as a person with significant control on 22 December 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of John Nicolas Robert Dunbar Charteris as a director on 18 October 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 2,675	(3 pages)
04 May 2021	CH01	Director's details changed for Mr Nigel George Swinburne Verdon on 6 April 2021	(2 pages)
28 Apr 2021	AD01	Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 28 April 2021	(1 page)
26 Feb 2021	AP03	Appointment of Mr James Dominic Morris as a secretary on 19 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 19 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Ms Louisa Mary Murray as a director on 19 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Clive William Mitchell as a director on 17 February 2021	(1 page)
24 Feb 2021	TM02	Termination of appointment of Clive William Mitchell as a secretary on 17 February 2021	(1 page)
01 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 1,350	(4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 2,350	(3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 2,350 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21	(4 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
28 Jun 2019	AP01	Appointment of Mr Stephen Couttie as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP03	Appointment of Ms Fiona Mares as a secretary on 28 June 2019	(2 pages)
25 Jun 2019	PSC05	Change of details for Railsbank Technnology Limited as a person with significant control on 25 June 2019	(2 pages)
24 Jun 2019	PSC02	Notification of Railsbank Technnology Limited as a person with significant control on 24 May 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
24 Jun 2019	PSC07	Cessation of Nigel George Swinburne Verdon as a person with significant control on 24 May 2019	(1 page)
24 Jun 2019	PSC07	Cessation of David Cecil John Knevitt as a person with significant control on 24 May 2019	(1 page)