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VISA PAYMENTS LIMITED

Company number 03428888

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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)
09 Oct 2024	TM01	Termination of appointment of Cyril Norman Butler as a director on 30 September 2024	View PDF Termination of appointment of Cyril Norman Butler as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Doria Mia Ferrante as a director on 1 October 2024	View PDF Appointment of Doria Mia Ferrante as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 106,527,379.4	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 106,527,379.4 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
02 May 2024	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
09 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 105,466,414.3	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 105,466,414.3 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 104,402,107.2	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 104,402,107.2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 96,841,510.5	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 96,841,510.5 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 103,296,616.9	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 103,296,616.9 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 101,216,334.6	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 101,216,334.6 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 99,043,394.6	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 99,043,394.6 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 82,257,075.9	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 82,257,075.9 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.	View PDF Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024. - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 96,850,510.5 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 96,850,510.5 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 93,374,284.9	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 93,374,284.9 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 91,158,591.6	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 91,158,591.6 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 88,169,096.7	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 88,169,096.7 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AP01	Appointment of Ms Sharon Julie Dean as a director on 10 August 2022	View PDF Appointment of Ms Sharon Julie Dean as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Leanna Laiying Kuan Kuo as a director on 10 August 2022	View PDF Termination of appointment of Leanna Laiying Kuan Kuo as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)

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VISA PAYMENTS LIMITED

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