PAYSEND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Second filing of Confirmation Statement dated 2025-04-26 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 08/01/258 January 2025 | Change of details for Mrs Elvira Abdulkerimova as a person with significant control on 2024-12-31 |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 20/02/2420 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 27/03/2327 March 2023 | Director's details changed for Mr Francisco Javier Perez Sanchez on 2022-01-13 |
| 16/03/2316 March 2023 | Termination of appointment of Humbert De Liedekerke Beaufort as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Christoph Henry Mayer as a director on 2023-03-15 |
| 07/02/237 February 2023 | Registration of charge SC5625290002, created on 2023-02-03 |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Appointment of Mr Francisco Javier Perez Sanchez as a director on 2022-01-13 |
| 17/12/2117 December 2021 | Change of details for Mrs Elvira Abdulkerimova as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mr Abdul Abdulkerimov on 2021-12-17 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 03/08/213 August 2021 | Appointment of Mr Humbert De Liedekerke Beaufort as a director on 2021-04-09 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-04-09 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 02/07/212 July 2021 | Confirmation statement made on 2021-04-05 with no updates |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 20/01/2020 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 2907.6699 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR WILLIAM MARK EVANS |
| 10/01/2010 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELVIRA ABDULKERIMOVA / 06/09/2019 |
| 01/10/191 October 2019 | SUB-DIVISION 06/09/19 |
| 01/10/191 October 2019 | ADOPT ARTICLES 06/09/2019 |
| 01/10/191 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 2774.4213 |
| 05/08/195 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1929 July 2019 | 06/07/19 STATEMENT OF CAPITAL GBP 2735.38 |
| 22/07/1922 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 2671.92 |
| 26/06/1926 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/195 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/195 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 2609.15 |
| 15/03/1915 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1912 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 2497.74 |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1823 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 2373.91 |
| 22/08/1822 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1820 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 2300.94 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELVIRA ABDULKERIMOVA |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MICHAEL ANTHONY FAZIO |
| 25/07/1825 July 2018 | CESSATION OF RONALD MILLER MILLAR AS A PSC |
| 17/07/1817 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1922.10 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR ABDUL ABDULKERIMOV |
| 17/07/1817 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 01/06/181 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 999.9 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/12/174 December 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 13/11/1713 November 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 991.68 |
| 17/08/1717 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 900.01 |
| 12/07/1712 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 880.01 |
| 12/07/1712 July 2017 | SUB-DIVISION 15/06/17 |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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