PAYAPPS.COM (UK) LTD
| Status | ACTIVE |
| Company No. | 09927146 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2015 |
| Age | 8 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PAYAPPS.COM (UK) LTD is an active private limited company with number 09927146. It was incorporated 8 years, 4 months, 22 days ago, on 22 December 2015. The company address is Keel House Keel House, Newcastle Upon Tyne, NE1 2JE, England.
Company Fillings
Notification of a person with significant control
Date: 04 Mar 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Autodesk Uk Holdings Limited
Notification date: 2024-02-20
Documents
Withdrawal of a person with significant control statement
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-04
Documents
Mortgage satisfy charge full
Date: 02 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099271460002
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-20
Officer name: Mr Simon Gillis
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tricia Thompson
Appointment date: 2024-02-20
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Geoffrey Robert Tarrant
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Daniel John Giles
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Adrian Stuart Kerley
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Smith
Termination date: 2024-02-20
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stashu Stemkowski
Appointment date: 2024-02-20
Documents
Confirmation statement with updates
Date: 14 Jan 2024
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-15
New address: Keel House Garth Heads Newcastle upon Tyne NE1 2JE
Old address: Keel House Garth Heads Newcastle upon Tyne NE1 2JE England
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-15
New address: Keel House Garth Heads Newcastle upon Tyne NE1 2JE
Old address: Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom
Documents
Termination secretary company with name termination date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul David Beare
Termination date: 2023-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 04 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099271460002
Charge creation date: 2023-10-04
Documents
Accounts with accounts type small
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control statement
Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Sep 2023
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Payapps Limited
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Capital : 2,098,686.00001 GBP
Date: 2023-03-28
Documents
Resolution
Date: 10 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099271460001
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mr Geoffrey Robert Tarrant
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mr Daniel John Giles
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Change to a person with significant control
Date: 29 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-15
Psc name: Zuuse Limited
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Stuart Kerley
Appointment date: 2020-11-02
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr Geoffrey Robert Tarrant
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Charles Lilienstein
Termination date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 19 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099271460001
Charge creation date: 2019-12-11
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-25
Old address: 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England
New address: Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Smith
Change date: 2019-04-24
Documents
Termination secretary company with name termination date
Date: 25 Mar 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-11
Officer name: Daniel John Giles
Documents
Appoint person secretary company with name date
Date: 24 Mar 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul David Beare
Appointment date: 2019-02-11
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Mr Colin Smith
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Sue Cappiello
Termination date: 2019-01-22
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Giles
Appointment date: 2019-01-22
Documents
Appoint person secretary company with name date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel John Giles
Appointment date: 2019-01-22
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Gazette filings brought up to date
Date: 12 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 11 Apr 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-16
Psc name: Progressclaim.Com Limited
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lincoln Keith Easton
Termination date: 2018-02-02
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Charles Lilienstein
Appointment date: 2017-12-21
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-21
Officer name: Ms Natalie Sue Cappiello
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
Old address: Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ England
New address: 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ
Change date: 2017-07-04
Documents
Resolution
Date: 04 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-11
Old address: 200 Strand London WC2R 1DJ United Kingdom
New address: Office 101 Cobalt Business Exchange Cobalt Park Way, Newcastle Tyne & Wear England NE28 9NZ
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Ainslie Wood
Termination date: 2016-05-20
Documents
Resolution
Date: 26 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-20
Officer name: Mr Lincoln Keith Easton
Documents
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