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FIVE PAYROLL SOLUTIONS LTD

Company number 15242407

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CERTNM	Company name changed zarachplan LIMITED\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed zarachplan LIMITED\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Jason Lionnet as a director on 26 March 2024	View PDF Termination of appointment of Jason Lionnet as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC01	Notification of Finley Colin Deer as a person with significant control on 20 March 2024	View PDF Notification of Finley Colin Deer as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Jason Lionnet as a person with significant control on 20 March 2024	View PDF Cessation of Jason Lionnet as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Finley Colin Deer as a director on 20 March 2024	View PDF Appointment of Mr Finley Colin Deer as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 61 Great Spenders Basildon SS14 2NS England to Office 202, Cavell House Stannard Place St. Crispins Road Norwich NR3 1YE on 20 March 2024	View PDF Registered office address changed from 61 Great Spenders Basildon SS14 2NS England to Office 202, Cavell House Stannard Place St. Crispins Road Norwich NR3 1YE on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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