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SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Company number 05982672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CERTNM Company name changed secure retail holdings LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
12 Mar 2024 AP01 Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024
20 Feb 2024 AP01 Appointment of Mr David Jonathan Russell as a director on 13 June 2023
02 Feb 2024 AA Full accounts made up to 30 April 2023
09 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
29 Aug 2023 MR01 Registration of charge 059826720005, created on 24 August 2023
25 Nov 2022 AA Full accounts made up to 30 April 2022
14 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
15 Nov 2021 AA Full accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
02 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
03 Nov 2020 AA Full accounts made up to 30 April 2020
21 Feb 2020 MR01 Registration of charge 059826720004, created on 11 February 2020
13 Feb 2020 MR01 Registration of charge 059826720003, created on 11 February 2020
05 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
05 Sep 2019 MR01 Registration of charge 059826720002, created on 20 August 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 105.00
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2019 PSC02 Notification of Payment Holdings Limited as a person with significant control on 9 August 2019
17 Aug 2019 PSC07 Cessation of Carl Jonathan Barton as a person with significant control on 9 August 2019
17 Aug 2019 TM01 Termination of appointment of Keith Williams as a director on 9 August 2019
17 Aug 2019 TM02 Termination of appointment of Neville Shaun King as a secretary on 9 August 2019
24 Jan 2019 AA Group of companies' accounts made up to 30 April 2018