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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)
19 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create shares and approve and subdivision 12/12/2014
18 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
22 Oct 2014 AP01 Appointment of Mr Sajeev Viswanathan as a director on 15 October 2014
22 Oct 2014 CH01 Director's details changed for Mr Paul Michael Thomas on 15 October 2014
24 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
Statement of capital on 2014-09-24
  • GBP 41,041,365
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,041,365
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,038,865
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,031,087.6
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,030,670.4
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,023,981
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,020,544.6
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,017,108.2
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,013,480.6
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,010,117.4
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,006,854.4
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,002,748.2
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 41,000,902.7
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 40,992,936.7
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 40,957,241.4
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 39,515,178.2
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 39,501,978.2
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 39,472,495.4
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 39,298,215.6
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 38,528,329.4
11 Jun 2014 AP01 Appointment of Mr Jorge Moran Sanchez as a director