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PINGNPAY LTD

Company number 13609194

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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)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Jul 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 22.4999	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 22.4999 - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH02	Sub-division of shares on 15 May 2023	View PDF Sub-division of shares on 15 May 2023 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	CH01	Director's details changed for Mr Jeremy Charles Light on 23 April 2023	View PDF Director's details changed for Mr Jeremy Charles Light on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CH01	Director's details changed for Mr Jeremy Charles Light on 8 September 2021	View PDF Director's details changed for Mr Jeremy Charles Light on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Jeremy Charles Light as a person with significant control on 8 September 2021	View PDF Change of details for Mr Jeremy Charles Light as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH01	Director's details changed for Mr Richard Bell on 8 September 2021	View PDF Director's details changed for Mr Richard Bell on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC01	Notification of Jeremy Charles Light as a person with significant control on 8 September 2021	View PDF Notification of Jeremy Charles Light as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC01	Notification of Richard Bell as a person with significant control on 8 September 2021	View PDF Notification of Richard Bell as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 15 October 2021	View PDF Withdrawal of a person with significant control statement on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-08 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-08 GBP 20 - link opens in a new window - 29 pages (29 pages)

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