ZEMPLER BANK LIMITED

Company number 04947027

Date	Type	Description	View / Download
31 Jul 2024	AP01	Appointment of Dominic Simon Francis Wade as a director on 24 July 2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of Leigh James Bartlett as a director on 5 July 2024	(1 page)
24 Jun 2024	CERTNM	Company name changed advanced payment solutions LIMITED\certificate issued on 24/06/24 RES15 ‐ Change company name resolution on 2024-06-12	(2 pages)
24 Jun 2024	NM06	Change of name with request to seek comments from relevant body	(2 pages)
24 Jun 2024	CONNOT	Change of name notice	(2 pages)
27 Nov 2023	AP01	Appointment of Leigh James Bartlett as a director on 3 November 2023	(2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 9,226.709	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	(100 pages)
29 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
26 Jun 2023	AP01	Appointment of Mrs Barbara Gottardi as a director on 1 June 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Julia Mary Warrack as a director on 1 June 2023	(2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Richard Thomas Wagner on 22 June 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Alessandro Hatami as a director on 20 June 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(8 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(76 pages)
05 Sep 2022	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Cottons Centre Cottons Lane London SE1 2QG on 5 September 2022	(1 page)
05 May 2022	TM02	Termination of appointment of Solomon Osagie as a secretary on 31 March 2022	(1 page)
05 May 2022	AP03	Appointment of Leo Alexander Nuttall as a secretary on 31 March 2022	(2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Mark Timothy John Sismey-Durrant on 1 May 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 17 January 2022	(1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2021	AP01	Appointment of Peter Charles Elcock as a director on 2 December 2021	(2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 9,039.19	(3 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(77 pages)