PAYSEND PLC

Company number SC376020

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400,000	(5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 400,000	(5 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 400,000	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
20 Dec 2010	AUDR	Auditor's report	(1 page)
20 Dec 2010	BS	Balance Sheet	(3 pages)
20 Dec 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
20 Dec 2010	AUDS	Auditor's statement	(1 page)
20 Dec 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Dec 2010	RR01	Re-registration from a private company to a public company	(5 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 100,000	(4 pages)
01 Apr 2010	AP01	Appointment of Jonathan Guthrie as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Ronald Millar as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of a director	(1 page)
01 Apr 2010	AP03	Appointment of Gordon Tainton as a secretary	(1 page)
31 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
31 Mar 2010	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)