PAYONOMY LIMITED: Filings
Overview
| Company Name | PAYONOMY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05776010 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PAYONOMY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Gasteen as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Moritz Paul Birke as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Unaric Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lawrence David Melville as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lawrence David Melville as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Marcus Vaigncourt-Strallen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lawrence David Melville as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Andrew Edward Smith as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Philip Naude as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Iain Forrest Maclaren as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Marcus Vaigncourt-Strallen on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Steven Chaffe on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adrian Philip Naude on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0