Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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31 Jul 2024 |
AP01 |
Appointment of Dominic Simon Francis Wade as a director on 24 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Leigh James Bartlett as a director on 5 July 2024
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24 Jun 2024 |
CERTNM |
Company name changed advanced payment solutions LIMITED\certificate issued on 24/06/24
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RES15 ‐
Change company name resolution on 2024-06-12
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24 Jun 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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24 Jun 2024 |
CONNOT |
Change of name notice
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27 Nov 2023 |
AP01 |
Appointment of Leigh James Bartlett as a director on 3 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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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
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26 Jun 2023 |
AP01 |
Appointment of Mrs Barbara Gottardi as a director on 1 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Julia Mary Warrack as a director on 1 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Thomas Wagner on 22 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Alessandro Hatami as a director on 20 June 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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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
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05 May 2022 |
TM02 |
Termination of appointment of Solomon Osagie as a secretary on 31 March 2022
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05 May 2022 |
AP03 |
Appointment of Leo Alexander Nuttall as a secretary on 31 March 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Timothy John Sismey-Durrant on 1 May 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Simon Timothy Talbot Knight as a director on 17 January 2022
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
AP01 |
Appointment of Peter Charles Elcock as a director on 2 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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