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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)
24 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/04/2018
23 Nov 2018 SH06 Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 100.00
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 06/03/2018
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
06 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 100.00
  • ANNOTATION Clarification a second filed SH06 was registered on 23/11/2018.
28 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
24 Apr 2017 MR01 Registration of charge 059826720001, created on 24 April 2017
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Oct 2016 SH03 Purchase of own shares.
20 May 2016 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 13,374.40
05 Jan 2016 CH01 Director's details changed for Neville Shaun King on 30 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
17 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 14,274.40
15 Jul 2014 AA Full accounts made up to 30 April 2014
03 Feb 2014 AA Full accounts made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
25 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Keith Williams on 26 October 2012