PAYNETWORX GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Notification of Sue Lynn Voigt as a person with significant control on 2025-02-10 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-17 with updates |
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED JETPAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/03/19 |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 357500 |
| 26/06/1826 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 357500 |
| 19/09/1719 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 353400 |
| 22/08/1722 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 353000 |
| 22/08/1722 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 353000 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 18/08/1718 August 2017 | 05/07/16 STATEMENT OF CAPITAL GBP 351000 |
| 18/08/1718 August 2017 | 05/07/16 STATEMENT OF CAPITAL GBP 351000 |
| 16/08/1716 August 2017 | 05/07/16 STATEMENT OF CAPITAL GBP 350000 |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT RODNEY VOIGT |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TRENT RODNEY VOIGT / 13/07/2016 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD OSBORN MILLS |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1000 18/06/15 STATEMENT OF CAPITAL EUR 350000 |
| 29/06/1529 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1427 October 2014 | ADOPT ARTICLES 08/10/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAGE |
| 18/09/1318 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR REGINALD OSBORN MILLS |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS GAGE |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, LOWER GROUND SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP, UNITED KINGDOM |
| 19/08/1119 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED TRENT RODNEY VOIGT |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED SUE-LYNN VOIGT |
| 19/07/1119 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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