MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Company number 03430157

Date	Type	Description	View / Download
26 Nov 2021	AP01	Appointment of James Alexander Couch as a director on 15 November 2021	(2 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 595,834,242.77	(3 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 542,834,242.77	(3 pages)
09 Aug 2021	CH01	Director's details changed for Milena María Maffeis on 23 July 2021	(2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
15 Jul 2021	TM01	Termination of appointment of Tine Christiane Fincioen as a director on 12 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Milena María Maffeis as a director on 12 July 2021	(2 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 489,834,242.77	(3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 471,583,422.11	(3 pages)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 407,583,422.11	(3 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 357,583,422.11	(3 pages)
28 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
28 Sep 2020	AP01	Appointment of Ms Sandra Monica Simoes De Matos as a director on 17 August 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Alexander James Charles Bunten as a director on 17 August 2020	(1 page)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 338,383,422.11	(3 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 302,001,360.89	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 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)
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 217,001,360.89	(3 pages)