PAYEN LIMITED filing history - Find and update company information

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PAYEN LIMITED

Company number 07427913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	PSC04	Change of details for Mr Alexander Macangus as a person with significant control on 11 March 2024	View PDF Change of details for Mr Alexander Macangus as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Jan 2024	CH01	Director's details changed for Mr Alexander Macangus on 30 June 2023	View PDF Director's details changed for Mr Alexander Macangus on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Richard Antony Raubitschek-Smith on 30 June 2023	View PDF Director's details changed for Mr Richard Antony Raubitschek-Smith on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Miss Sarah-Jayne Van Greune on 30 June 2023	View PDF Director's details changed for Miss Sarah-Jayne Van Greune on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC05	Change of details for Magenta Holdco Limited as a person with significant control on 5 June 2023	View PDF Change of details for Magenta Holdco Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Miss Sarah-Jayne Van Greune as a director on 26 January 2022	View PDF Appointment of Miss Sarah-Jayne Van Greune as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 14 pages (14 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 130.614	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 130.614 - link opens in a new window - 9 pages (9 pages)
08 Feb 2021	CH02	Director's details changed for Magenta Partners Llp on 1 January 2021	View PDF Director's details changed for Magenta Partners Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC04	Change of details for Mr Alexander Macangus as a person with significant control on 18 August 2020	View PDF Change of details for Mr Alexander Macangus as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Alexander Macangus on 18 August 2020	View PDF Director's details changed for Mr Alexander Macangus on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH02	Director's details changed for Magenta Partners Llp on 29 May 2020	View PDF Director's details changed for Magenta Partners Llp on 29 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Caitriona Whelan as a director on 28 January 2020	View PDF Termination of appointment of Caitriona Whelan as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
27 Sep 2019	AP01	Appointment of Mrs Caitriona Whelan as a director on 25 September 2019	View PDF Appointment of Mrs Caitriona Whelan as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Peter Anthony Barnes as a director on 30 June 2019	View PDF Termination of appointment of Peter Anthony Barnes as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)

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