MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Company number 03168091
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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) |
|---|---|---|---|
| 06 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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| 17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Sep 2024 | AP01 | Appointment of Christopher Michael Marchak as a director on 9 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Milena María Maffeis as a director on 9 September 2024 | |
| 24 Jul 2024 | AD01 | Registered office address changed from 1 Angel Lane London EC4R 3AB England to 1 Angel Lane 7th Floor London EC4R 3AB on 24 July 2024 | |
| 10 Jul 2024 | AD01 | Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP England to 1 Angel Lane London EC4R 3AB on 10 July 2024 | |
| 11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 12 Feb 2024 | AP01 | Appointment of Mr Alfred David Willman as a director on 1 February 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of James Alexander Couch as a director on 1 February 2024 | |
| 21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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| 31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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| 24 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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| 17 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
| 08 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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| 14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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| 28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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| 13 May 2022 | AP01 | Appointment of Maria Parpou as a director on 4 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Keith Robert Douglas as a director on 4 May 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with updates | |
| 04 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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| 27 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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| 26 Nov 2021 | TM01 | Termination of appointment of Sandra Monica Simoes De Matos as a director on 15 November 2021 |