PAY PERFORM MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-11-30 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Luke Kenelm Wingfield Digby on 2025-08-21 |
| 05/08/255 August 2025 New | Change of details for Pay Perform Holdings Ltd as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-11-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 09/05/249 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-08 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 06/07/236 July 2023 | Change of details for Pay Perform Holdings Ltd as a person with significant control on 2023-07-03 |
| 27/06/2327 June 2023 | Registered office address changed from 1-2 Paris Gardens Office 3.17 London SE1 8nd United Kingdom to 1-2 Silex Street London SE1 0DW on 2023-06-27 |
| 21/06/2321 June 2023 | Termination of appointment of Arun Mohan Raj Swaminathan as a director on 2023-06-08 |
| 19/05/2319 May 2023 | Director's details changed for Mr Paulius Grigaitis on 2023-05-08 |
| 19/05/2319 May 2023 | Director's details changed for Mr Paulius Grigaitis on 2023-05-08 |
| 21/04/2321 April 2023 | Change of details for Pay Perform Holdings Ltd as a person with significant control on 2023-03-01 |
| 20/04/2320 April 2023 | Director's details changed for Mr Christopher Stanley Mason on 2023-04-01 |
| 01/03/231 March 2023 | Registered office address changed from 230 Blackfriars Road London SE1 8NW England to 1-2 Paris Gardens Office 3.17 London SE1 8nd on 2023-03-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/10/211 October 2021 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 230 Blackfriars Road London SE1 8NW on 2021-10-01 |
| 15/07/2115 July 2021 | Termination of appointment of Anthony John Brown as a director on 2021-06-30 |
| 19/08/2019 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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