PAYME LTD: Filings

  • Overview

    Company NamePAYME LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07768985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAYME LTD?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    3 pagesAM19

    Satisfaction of charge 077689850003 in full

    4 pagesMR04

    Satisfaction of charge 077689850002 in full

    4 pagesMR04

    Administrator's progress report

    50 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    76 pagesAM03

    Registered office address changed from Equinox 2 Audby Lane Wetherby LS22 7rd England to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Jul 16, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Satisfaction of charge 077689850004 in full

    1 pagesMR04

    Appointment of Mr Ashley Jason Holdaway as a director on Jan 22, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Notification of Iqob Managed Services Ltd as a person with significant control on Apr 03, 2024

    2 pagesPSC02

    Cessation of Payme Group Limited as a person with significant control on Apr 03, 2024

    1 pagesPSC07

    Termination of appointment of Payme Group Limited as a director on Apr 03, 2024

    1 pagesTM01

    Termination of appointment of Andrew John Mitchell as a director on Apr 03, 2024

    1 pagesTM01

    Appointment of Mr Imran Qadeer as a director on Apr 03, 2024

    2 pagesAP01

    Second filing of Confirmation Statement dated Nov 13, 2018

    3 pagesRP04CS01

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Registration of charge 077689850004, created on Dec 28, 2023

    64 pagesMR01

    Confirmation statement made on Nov 10, 2023 with updates

    4 pagesCS01

    Termination of appointment of John Andrew Patrick as a director on Jun 30, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    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