Paysme Limited

Company Name	Paysme Limited
Director	Derek George Stewart
Company Status	Active - Proposal to Strike off
Company Number	07435577
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Previous Name	Cab:App Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Derek George Stewart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Stephen John Fuller
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ

Director Name	Peter Oscar David Schive
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 60 Gray's Inn Road London WC1X 8AQ

Director Name	Ms Jane Anne Van Aken
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Andrew William Hull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(5 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Stuart Walsh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Ms Eleanor Preston-Gill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Ms Maria Cilliers
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Ms Eleena Joy Broadfoot
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Contact

Website	cabapp.net

Location

Registered Address	41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

460k at £1	Derek George Stewart 99.97% Preference
4.3k at £0.01	Derek George Stewart 0.01% Ordinary
4.3k at £0.01	Peter Schive 0.01% Ordinary
416 at £0.01	Alan Mearns 0.00% Ordinary
166 at £0.01	Andrew William Hull 0.00% Ordinary
32 at £0.01	Dominic Sikking 0.00% Ordinary
134 at £0.01	George Sikking 0.00% Ordinary
250 at £0.01	Greenhill Llc 0.00% Ordinary
1000 at £0.01	Jane Van Aken 0.00% Ordinary
250 at £0.01	Jean-paul Lim 0.00% Ordinary
166 at £0.01	John O'neill 0.00% Ordinary
32 at £0.01	John Paul Sikking 0.00% Ordinary
32 at £0.01	Joseph Sikking 0.00% Ordinary
32 at £0.01	Luke Sikking 0.00% Ordinary
250 at £0.01	Pocket App LTD 0.00% Ordinary
500 at £0.01	Sponge Worldwide LTD 0.00% Ordinary
208 at £0.01	W. David & B. Kippen 0.00% Ordinary

Financials

Year	2014
Net Worth	-£33,786
Cash	£15,877
Current Liabilities	£40,091

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

13 May 2013	Delivered on: 24 May 2013 Satisfied on: 10 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 August 2012	Delivered on: 16 August 2012 Satisfied on: 4 July 2014 Persons entitled: Santander UK PLC Classification: Charge on cash deposit Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: The sum of Â£150,000 deposited and such other sums from time to time deposited. Fully Satisfied
14 August 2012	Delivered on: 16 August 2012 Satisfied on: 10 July 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 January 2021	Sub-division of shares on 7 September 2020 (6 pages)
22 January 2021	Memorandum and Articles of Association (29 pages)
22 January 2021	Resolutions RES13 ‐ Sub division 07/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (10 pages)
20 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 460,211.16 (3 pages)
20 January 2021	Statement of capital following an allotment of shares on 15 September 2020 GBP 460,207.43 (3 pages)
20 January 2021	Statement of capital following an allotment of shares on 16 November 2020 GBP 460,208.76 (3 pages)
20 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 460,211.85 (3 pages)
31 December 2020	Termination of appointment of Eleanor Preston-Gill as a director on 31 December 2020 (1 page)
9 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 460,206.09 (3 pages)
9 May 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 460,197.56 (3 pages)
9 May 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 460,203.51 (3 pages)
30 April 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 January 2020	Confirmation statement made on 10 November 2019 with updates (8 pages)
1 January 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 460,190.65 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 460,196.29 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 31 July 2019 GBP 460,188.15 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 30 November 2019 GBP 460,192.5 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 30 April 2019 GBP 460,186.65 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 10 September 2019 GBP 460,195.49 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 31 August 2019 GBP 460,188.55 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 31 May 2019 GBP 460,187.34 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 24 May 2019 GBP 460,194.91 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 31 October 2019 GBP 460,192.06 (3 pages)
1 January 2020	Statement of capital following an allotment of shares on 28 August 2019 GBP 460,195.45 (3 pages)
6 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2019	Statement of capital following an allotment of shares on 11 November 2018 GBP 460,183.14 (3 pages)
26 February 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 460,184.81 (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 December 2018	Confirmation statement made on 10 November 2018 with updates (8 pages)
4 December 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
4 December 2018	Change of details for Mr Derek George Stewart as a person with significant control on 6 April 2016 (2 pages)
4 December 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
28 November 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 460,181.30 (4 pages)
28 November 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 460,165.43 (4 pages)
28 November 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 460,181.77 (4 pages)
2 November 2018	Second filing for the appointment of Eleena Broadfoot as a director (6 pages)
12 October 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 460,159.10 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 10 February 2018 GBP 460,159.77 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 460,163.31 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 460,165.33 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 460,158.09 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 460,167.49 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 460,174.76 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 460,180.80 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 460,173.09 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 460,160.44 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 460,164.11 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 460,174.76 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 460,161.11 (4 pages)
12 October 2018	Statement of capital following an allotment of shares on 5 September 2017 GBP 460,156.25 (4 pages)
7 September 2018	Termination of appointment of Stuart Walsh as a director on 31 August 2018 (1 page)
19 February 2018	Appointment of Ms Eleena Joy Broadfoot as a director on 14 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2018. (3 pages)
19 February 2018	Appointment of Ms Maria Cilliers as a director on 14 February 2018 (2 pages)
12 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Changed of name 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 February 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 January 2018	Appointment of Ms Eleanor Preston-Gill as a director on 18 January 2018 (2 pages)
20 December 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 460,150.92 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 460,150.92 (3 pages)
7 December 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
7 December 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
24 July 2017	Termination of appointment of Andrew William Hull as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Andrew William Hull as a director on 24 July 2017 (1 page)
1 June 2017	Registered office address changed from 3rd Floor 60 Gray's Inn Road London WC1X 8AQ to 41 Luke Street London EC2A 4DP on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 3rd Floor 60 Gray's Inn Road London WC1X 8AQ to 41 Luke Street London EC2A 4DP on 1 June 2017 (1 page)
3 April 2017	Termination of appointment of Richard David Abbott as a director on 6 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard David Abbott as a director on 6 March 2017 (1 page)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 460,147.82 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 460,147.82 (4 pages)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 January 2017	Appointment of Mr Stuart Walsh as a director on 11 January 2017 (2 pages)
22 January 2017	Appointment of Mr Richard David Abbott as a director on 11 January 2017 (2 pages)
22 January 2017	Appointment of Mr Richard David Abbott as a director on 11 January 2017 (2 pages)
22 January 2017	Appointment of Mr Stuart Walsh as a director on 11 January 2017 (2 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
10 December 2016	Appointment of Mr Andrew William Hull as a director on 29 September 2016 (2 pages)
10 December 2016	Appointment of Mr Andrew William Hull as a director on 29 September 2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 460,129.82 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 460,129.82 (3 pages)
10 October 2016	Termination of appointment of Peter Oscar David Schive as a director on 29 September 2016 (1 page)
10 October 2016	Termination of appointment of Peter Oscar David Schive as a director on 29 September 2016 (1 page)
5 September 2016	Termination of appointment of Jane Anne Van Aken as a director on 28 July 2016 (1 page)
5 September 2016	Termination of appointment of Jane Anne Van Aken as a director on 28 July 2016 (1 page)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 460,119.68 (6 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 460,119.68 (6 pages)
3 November 2015	Registered office address changed from Lincoln House High Holborn London WC1V 7JH England to 3rd Floor 60 Gray's Inn Road London WC1X 8AQ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Lincoln House High Holborn London WC1V 7JH England to 3rd Floor 60 Gray's Inn Road London WC1X 8AQ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Lincoln House High Holborn London WC1V 7JH England to 3rd Floor 60 Gray's Inn Road London WC1X 8AQ on 3 November 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2015	Registered office address changed from Asta House 65 Whitfield Street London W1T 4HE to Lincoln House High Holborn London WC1V 7JH on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Asta House 65 Whitfield Street London W1T 4HE to Lincoln House High Holborn London WC1V 7JH on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Asta House 65 Whitfield Street London W1T 4HE to Lincoln House High Holborn London WC1V 7JH on 9 June 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 460,119.68 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 460,119.68 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 15 September 2014 GBP 119.68 (3 pages)
27 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 119.68 (7 pages)
27 January 2015	Registered office address changed from Asta House 2Nd Floor, Asta House 65 Whitfield Street London W1T 4Hew1T 4He to Asta House 65 Whitfield Street London W1T 4HE on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from Asta House 2Nd Floor, Asta House 65 Whitfield Street London W1T 4Hew1T 4He to Asta House 65 Whitfield Street London W1T 4HE on 27 January 2015 (1 page)
27 January 2015	Statement of capital following an allotment of shares on 15 September 2014 GBP 119.68 (3 pages)
27 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 119.68 (7 pages)
7 January 2015	Registered office address changed from Fleetfoot Farm Best Terrace Stones Cross Road Swanley Kent BR8 8LU to Asta House 2Nd Floor, Asta House 65 Whitfield Street London W1T 4HE W1T 4HE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Fleetfoot Farm Best Terrace Stones Cross Road Swanley Kent BR8 8LU to Asta House 2Nd Floor, Asta House 65 Whitfield Street London W1T 4HE W1T 4HE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Fleetfoot Farm Best Terrace Stones Cross Road Swanley Kent BR8 8LU to Asta House 2Nd Floor, Asta House 65 Whitfield Street London W1T 4HE W1T 4HE on 7 January 2015 (1 page)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 12/05/2014 ANNOTATION Clarification date of allotment 12/05/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 04/04/2014 ANNOTATION Clarification date of allotment 04/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 04/04/2014 ANNOTATION Clarification date of allotment 04/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 30/04/2014 ANNOTATION Clarification date of allotment 30/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 28/04/2014 ANNOTATION Clarification date of allotment 28/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 12/05/2014 ANNOTATION Clarification date of allotment 12/05/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 04/04/2014 ANNOTATION Clarification date of allotment 04/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 28/04/2014 ANNOTATION Clarification date of allotment 28/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 04/04/2014 ANNOTATION Clarification date of allotment 04/04/2014 (7 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 30/04/2014 ANNOTATION Clarification date of allotment 30/04/2014 (7 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
10 July 2014	Satisfaction of charge 074355770003 in full (4 pages)
10 July 2014	Satisfaction of charge 074355770003 in full (4 pages)
4 July 2014	Satisfaction of charge 2 in full (4 pages)
4 July 2014	Satisfaction of charge 2 in full (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
5 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 110.4 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
5 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 110.4 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
5 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 110.4 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
4 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (4 pages)
13 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders (5 pages)
13 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Satisfaction of charge 2 in part (4 pages)
25 June 2013	Satisfaction of charge 2 in part (4 pages)
24 May 2013	Registration of charge 074355770003 (14 pages)
24 May 2013	Registration of charge 074355770003 (14 pages)
28 January 2013	Appointment of Ms Jane Anne Van Aken as a director (2 pages)
28 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
28 January 2013	Appointment of Ms Jane Anne Van Aken as a director (2 pages)
28 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Accounts for a dormant company made up to 11 November 2010 (2 pages)
1 November 2012	Accounts for a dormant company made up to 11 November 2010 (2 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2012	Previous accounting period extended from 11 November 2011 to 31 March 2012 (1 page)
9 August 2012	Previous accounting period extended from 11 November 2011 to 31 March 2012 (1 page)
8 August 2012	Current accounting period shortened from 30 November 2011 to 11 November 2010 (1 page)
8 August 2012	Current accounting period shortened from 30 November 2011 to 11 November 2010 (1 page)
2 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of share into 200 share of Â£0.01 each 29/10/2011 (34 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of share into 200 share of Â£0.01 each 29/10/2011 (34 pages)
23 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 100 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 100 (4 pages)
17 May 2011	Resolutions RES13 ‐ Company business 11/05/2011 (5 pages)
17 May 2011	Registered office address changed from Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 17 May 2011 (2 pages)
17 May 2011	Resolutions RES13 ‐ Company business 11/05/2011 (5 pages)
16 May 2011	Appointment of Peter Oscar David Schive as a director (3 pages)
16 May 2011	Termination of appointment of Stephen Fuller as a director (2 pages)
16 May 2011	Termination of appointment of Stephen Fuller as a director (2 pages)
16 May 2011	Appointment of Peter Oscar David Schive as a director (3 pages)
16 May 2011	Appointment of Derek George Stewart as a director (3 pages)
16 May 2011	Appointment of Derek George Stewart as a director (3 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Paysme Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London