MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Company number 03168091

Date	Type	Description	View / Download
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 1,192,337,528.99	(3 pages)
01 Jul 2019	AP01	Appointment of Alexander James Charles Bunten as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Sandra Monica Simoes De Matos as a director on 28 June 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
21 Feb 2019	AP01	Appointment of Ms. Tine Christiane Fincioen as a director on 1 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Robert Scott Williams as a director on 23 January 2019	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 975,055,028.99	(3 pages)
06 Dec 2018	AP01	Appointment of Ms Sandra Monica Simoes De Matos as a director on 26 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Jean-Marc Adrien Pierre Peters as a director on 26 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Oct 2018	AP01	Appointment of Mr Keith Robert Douglas as a director on 21 September 2018	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 835,055,028.99	(3 pages)
15 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
06 Feb 2018	TM01	Termination of appointment of Raghav Prasad as a director on 1 January 2018	(1 page)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2017 GBP 785,055,028.99	(7 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 725,055,028.99 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 718,055,028.99 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 09/05/2017	(4 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 778,055,028.99	(3 pages)
11 Jul 2017	AP01	Appointment of Robert Scott Williams as a director on 3 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Raghav Prasad as a director on 3 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Andrea Scerch as a director on 3 July 2017	(1 page)
23 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 718,055,028.99	(4 pages)
09 May 2017	SH20	Statement by Directors	(1 page)
09 May 2017	SH19	Statement of capital on 9 May 2017 GBP 561,055,028.99 ANNOTATION Clarification a second filed SH19 was registered on 03/08/2017	(5 pages)