PAYMENT SOLUTIONS LTD

Company number 03493808

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Jonathan Mark Hargrave as a director on 13 November 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 687,100	(9 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 687,100	(9 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
16 Sep 2014	AP01	Appointment of Dr Jonathan Mark Hargrave as a director on 15 September 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mrs Paula Downey Jones on 4 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mrs Paula Downey Jones as a director on 4 August 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Steven James Drewett as a director on 14 July 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 687,100	(8 pages)
12 Feb 2014	CH01	Director's details changed for Mr Terence Christopher Jones on 12 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mrs Sara Jane Jones on 12 February 2014	(2 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
15 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 687,100.0	(5 pages)
12 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
11 Feb 2013	CH01	Director's details changed for Rhys Daniel on 11 February 2013	(2 pages)
11 Feb 2013	CH03	Secretary's details changed for Rhys Daniel on 11 February 2013	(1 page)
29 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
24 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2012	(19 pages)
03 May 2012	AP01	Appointment of Mrs Sara Jane Jones as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Stephen Drewett as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Malcolm Keith Hughes as a director	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 687,095	(4 pages)

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