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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)
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 922,211.70
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 272,727.30
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 90,909.10
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 129,411.80
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 68,181.80
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 22,727.30
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 227,272.70
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 45,454.50
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 4,387,779.70
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 45,454.50
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 272,727.30
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 227,272.70
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 370,795.50
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 527,063.10
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 83,333.30
03 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Paul Michael Thomas as a director
13 Dec 2010 AP01 Appointment of Mr Philip George Hickman as a director
10 Dec 2010 AP01 Appointment of Mr Terence John Williams as a director
08 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
01 Dec 2010 TM01 Termination of appointment of Lance Browne as a director
01 Dec 2010 TM01 Termination of appointment of Michael Harrison as a director
01 Dec 2010 AP01 Appointment of Mr Zafarullah Karim as a director