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)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
04 Jan 2024 |
PSC01 |
Notification of Sven Anders Steen as a person with significant control on 24 November 2023
|
|
|
04 Jan 2024 |
PSC01 |
Notification of Lars Gunnar Osterberg as a person with significant control on 24 November 2023
|
|
|
04 Jan 2024 |
PSC01 |
Notification of Anthony Ian Barker as a person with significant control on 24 November 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Pax2Pay Ab as a person with significant control on 24 November 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Paxport Group Uk Ltd as a person with significant control on 24 November 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
29 Nov 2023 |
PSC02 |
Notification of Pax2Pay Ab as a person with significant control on 24 November 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Lars Gunnar Osterberg as a director on 5 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Claes Mikael Wandt as a director on 5 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
|
|
|
07 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Anthony Ian Barker as a director on 12 July 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Paivo Eerola as a director on 14 June 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
PSC05 |
Change of details for Paxport Group Uk Ltd as a person with significant control on 22 June 2020
|
|
|
22 Jun 2020 |
AD01 |
Registered office address changed from The Landing 125 Radcliff Street Bristol BS1 6HU United Kingdom to The Landing 125 Redcliff Street Bristol BS1 6HU on 22 June 2020
|
|