PAYPLAN LIMITED
Company number 11193612 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Resolutions · 4 pages | View document |
| 6 Jul 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 26 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 10 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 29 May 2026 | Resolutions · 4 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 21 Apr 2026 | Registration of charge 111936120002, created on 2026-04-20 · 25 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Satisfaction of charge 111936120001 in full · 1 page | View document |
| 19 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 12 Aug 2025 | Cessation of Totemic (2014) Holdings Ltd as a person with significant control on 2025-08-01 · 1 page | View document |
| 12 Aug 2025 | Notification of Payplan Group Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 10 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 5 Apr 2024 | Resolutions · 2 pages | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 11 Mar 2024 | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 · 1 page | View document |
| 23 Feb 2024 | Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23 · 1 page | View document |
| 22 Feb 2024 | Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham, Lincolnshire NG31 0EA United Kingdom to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 · 1 page | View document |
| 20 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 7 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 3 Oct 2022 | Registration of charge 111936120001, created on 2022-09-27 · 4 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 3 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 26 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 5 Jul 2021 | SH20 · 1 page | View document |
| 5 Jul 2021 | CAP-SS · 1 page | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Statement of capital on 2021-07-05 · 3 pages | View document |
| 10 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2018 | COMPANY NAME CHANGED WXZ324 LIMITED · CERTIFICATE ISSUED ON 10/03/18 | View document |
| 7 Feb 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |