PAYEN LIMITED

Company number 07427913

Date	Type	Description	View / Download
17 Dec 2015	MR05	All of the property or undertaking has been released from charge 1	(9 pages)
17 Dec 2015	MR05	All of the property or undertaking has been released from charge 074279130002	(5 pages)
15 Dec 2015	TM01	Termination of appointment of William Joseph Lewis as a director on 6 November 2015	(1 page)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
17 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 126.709	(8 pages)
19 Oct 2015	CH01	Director's details changed for Mr Richard Antony Raubitschek-Smith on 1 July 2015	(2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 126.709	(4 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 126.709	(4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 121.407	(4 pages)
22 Jan 2015	SH20	Statement by Directors	(1 page)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 114.862	(4 pages)
22 Jan 2015	CAP-SS	Solvency Statement dated 21/01/15	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/01/2015	(1 page)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
09 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 114.862	(8 pages)
08 Dec 2014	CH01	Director's details changed for Mr Peter Anthony Barnes on 18 December 2013	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Jeffery Woolgar on 18 December 2013	(2 pages)
20 Oct 2014	MR01	Registration of charge 074279130002, created on 13 October 2014	(4 pages)
19 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/03/2014	(7 pages)
03 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent to variation of rights 23/05/2014	(24 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 114.862 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2014	(5 pages)