PAYMENTSHIELD LIMITED

Company number 02728936

Date	Type	Description	View / Download
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Jul 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
17 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(4 pages)
11 Jul 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 027289360012 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 027289360013, created on 2 April 2015	(67 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 519	(1 page)
03 Nov 2014	AP01	Appointment of Alastair David Lyons as a director on 17 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Julian Michael Winfield as a director on 10 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Timothy David Johnson as a director on 30 June 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(5 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Sep 2013	TM01	Termination of appointment of James Watson as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
21 May 2013	MR01	Registration of charge 027289360012	(92 pages)
20 Mar 2013	TM01	Termination of appointment of Neil Galjaard as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)

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