PAYSEND PLC

Company number SC376020

Date	Type	Description	View / Download
15 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
12 Mar 2018	AP03	Appointment of Mr Ronald Millar as a secretary on 28 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Sarmad Harake as a director on 28 February 2018	(1 page)
12 Mar 2018	TM02	Termination of appointment of Sarmad Harake as a secretary on 28 February 2018	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,000,000	(4 pages)
27 Sep 2017	AP01	Appointment of Ms Daria Samarenko as a director on 15 September 2017	(2 pages)
15 Aug 2017	PSC02	Notification of Paysend Group Limited as a person with significant control on 14 August 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Sarmad Harake as a person with significant control on 14 August 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Mar 2017	CH01	Director's details changed for Ronald Millar on 21 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
10 Nov 2016	CERTNM	Company name changed paywizard PUBLIC LIMITED COMPANY\certificate issued on 10/11/16 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2016	MR04	Satisfaction of charge SC3760200001 in full	(4 pages)
09 Nov 2016	AP01	Appointment of Mr Sarmad Harake as a director on 9 November 2016	(2 pages)
09 Nov 2016	AP03	Appointment of Mr Sarmad Harake as a secretary on 9 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Jonathan Guthrie as a director on 9 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Ronald Millar as a secretary on 9 November 2016	(1 page)
12 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 400,000	(4 pages)
22 Dec 2015	AUD	Auditor's resignation	(1 page)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AP03	Appointment of Mr Ronald Millar as a secretary on 4 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Gordon Tainton as a secretary on 4 August 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jul 2015	MR01	Registration of charge SC3760200001, created on 23 July 2015	(19 pages)