PAYG ENERGY LTD - Filing history (free information from Companies House)

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PAYG ENERGY LTD

Company number 12222256

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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)
04 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AD01	Registered office address changed from Suite 3 39a Harrogate Road Leeds LS7 3PD England to Regents Court 39a Harrogate Road Leeds LS7 3PD on 30 March 2020	View PDF Registered office address changed from Suite 3 39a Harrogate Road Leeds LS7 3PD England to Regents Court 39a Harrogate Road Leeds LS7 3PD on 30 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AD01	Registered office address changed from 37 Denton Avenue Leeds LS8 1LE England to Suite 3 39a Harrogate Road Leeds LS7 3PD on 27 March 2020	View PDF Registered office address changed from 37 Denton Avenue Leeds LS8 1LE England to Suite 3 39a Harrogate Road Leeds LS7 3PD on 27 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 28.00	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 28.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mr Charles Edward Hewson as a director on 17 October 2019	View PDF Appointment of Mr Charles Edward Hewson as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC07	Cessation of Gary Bartlett as a person with significant control on 9 October 2019	View PDF Cessation of Gary Bartlett as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC02	Notification of Oso Holdings Ltd as a person with significant control on 9 October 2019	View PDF Notification of Oso Holdings Ltd as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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