PAYSEND PLC filing history - Find and update company information

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PAYSEND PLC

Company number SC376020

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MR01	Registration of charge SC3760200003, created on 3 February 2023	View PDF Registration of charge SC3760200003, created on 3 February 2023 - link opens in a new window - 27 pages (27 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
12 Jul 2022	CH01	Director's details changed for Mrs Daria Kroos on 20 June 2022	View PDF Director's details changed for Mrs Daria Kroos on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Ronald Miller Millar on 20 June 2022	View PDF Director's details changed for Mr Ronald Miller Millar on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC05	Change of details for Paysend Group Limited as a person with significant control on 20 June 2022	View PDF Change of details for Paysend Group Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AD01	Registered office address changed from 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022	View PDF Registered office address changed from 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Mrs Daria Kroos on 2 March 2022	View PDF Director's details changed for Mrs Daria Kroos on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 May 2021	AD01	Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ to 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 7 May 2021	View PDF Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ to 8 C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 7 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MR01	Registration of charge SC3760200002, created on 12 October 2020	View PDF Registration of charge SC3760200002, created on 12 October 2020 - link opens in a new window - 26 pages (26 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
18 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 7,350,000	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 7,350,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 5,350,000	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 5,350,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 December 2018 GBP 2,350,000	View PDF Statement of capital following an allotment of shares on 29 December 2018 GBP 2,350,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CH01	Director's details changed for Ms Daria Samarenko on 12 July 2018	View PDF Director's details changed for Ms Daria Samarenko on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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