PAYMENTSHIELD HOLDINGS LIMITED

Company number 05131340

Date	Type	Description	View / Download
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
30 Mar 2021	AD01	Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to Southport Business Park Wight Moss Way Southport PR8 4HQ on 30 March 2021	(1 page)
29 Mar 2021	PSC05	Change of details for Paymentshield Group Holdings Limited as a person with significant control on 26 March 2021	(2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
23 Jul 2020	MR04	Satisfaction of charge 051313400014 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 051313400012 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 051313400013 in full	(1 page)
18 Jun 2020	MR01	Registration of charge 051313400014, created on 10 June 2020	(72 pages)
21 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Sep 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 5 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Jonathan Byrne as a director on 5 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Robert Ieuan Evans as a director on 5 September 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Kay Alison Martin as a director on 30 April 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
24 Jan 2019	AUD	Auditor's resignation	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 051313400013, created on 26 September 2018	(64 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)