PAYNEST LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 12/06/2512 June 2025 New | Cessation of Michalis Gkontas as a person with significant control on 2023-10-04 |
| 06/03/256 March 2025 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road Castle Donington East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-06 |
| 19/01/2519 January 2025 | Appointment of Mr Alexis Suberville as a director on 2025-01-09 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-10-04 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 05/05/235 May 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ England to Building 423 Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport Derby DE74 2SA on 2023-05-05 |
| 05/05/235 May 2023 | Registered office address changed from Building 423 Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport Derby DE74 2SA England to Building 423 - Sky View (Ro) Argosy Road Castle Donington East Midlands Airport Derby DE74 2SA on 2023-05-05 |
| 11/10/2211 October 2022 | Change of details for Mr Michalis Gkontas as a person with significant control on 2022-07-25 |
| 11/10/2211 October 2022 | Notification of Nuno Pereira as a person with significant control on 2022-07-25 |
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