PAYSTRATUS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of share class name or designation |
| 05/09/255 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of Yann Marie Ranchere as a director on 2025-04-25 |
| 12/05/2512 May 2025 | Appointment of Mr Alexander John Mayall as a director on 2025-04-25 |
| 22/04/2522 April 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 22/04/2522 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 04/04/254 April 2025 | Registration of charge 116771110001, created on 2025-04-03 |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | Director's details changed for Mr Alexander Mifsud on 2023-06-26 |
| 20/08/2420 August 2024 | Change of share class name or designation |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 09/01/239 January 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 02/04/222 April 2022 | Change of share class name or designation |
| 01/04/221 April 2022 | Notification of a person with significant control statement |
| 01/04/221 April 2022 | Cessation of Alexander Mifsud as a person with significant control on 2022-01-10 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MIFSUD / 26/09/2019 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 15/02/2015 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ARAN BROWN |
| 01/02/201 February 2020 | DIRECTOR APPOINTED MR TIMOTHY MURFET |
| 01/02/201 February 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 1167.57 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1105.42 |
| 10/10/1910 October 2019 | ADOPT ARTICLES 18/09/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MIZZI / 06/06/2019 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MIFSUD / 21/12/2018 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN MICHAEL BROWN / 08/02/2019 |
| 18/02/1918 February 2019 | ADOPT ARTICLES 21/12/2018 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 08/02/198 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 1000 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ARAN MICHAEL BROWN |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ARAN MICHAEL BROWN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ARAN BROWN |
| 01/02/191 February 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MIZZI |
| 05/12/185 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 850 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ADRIAN MIZZI |
| 14/11/1814 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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