TERRA PAYMENT SERVICES (UK) LIMITED
Company number 06648470
- Company Overview for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
- Filing history for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
- People for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
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- More for TERRA PAYMENT SERVICES (UK) LIMITED (06648470)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 23 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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| 02 Dec 2024 | CS01 | Confirmation statement made on 19 November 2024 with updates | |
| 01 Aug 2024 | AP01 | Appointment of Oliver James Fellowes as a director on 18 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Oliver Fellowes as a director on 18 July 2024 | |
| 30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | CH01 | Director's details changed for Marco Boldini on 26 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Oliver Fellowes as a director on 18 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Marco Boldini as a director on 18 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Santosh Rajanna Bellary as a director on 18 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Viktor Lysyuk as a director on 22 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Roxanne Louvain Price as a director on 18 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Akbar Hussain as a director on 18 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Mohd Saif Abbasi as a director on 18 July 2024 | |
| 03 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 27 May 2024
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| 27 Mar 2024 | MR01 | Registration of charge 066484700007, created on 25 March 2024 | |
| 27 Mar 2024 | MR01 | Registration of charge 066484700008, created on 25 March 2024 | |
| 27 Mar 2024 | MR01 | Registration of charge 066484700009, created on 25 March 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 17 Nov 2023 | CH01 | Director's details changed for Mr Mohd Saif Abbasi on 17 November 2023 | |
| 17 Nov 2023 | PSC02 | Notification of Terrapay Holdings Limited as a person with significant control on 24 June 2022 | |
| 17 Nov 2023 | PSC07 | Cessation of Terrapay Holdings Limited as a person with significant control on 24 June 2022 | |
| 17 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 Jun 2023 | AP01 | Appointment of Ms Louise Clare Brett as a director on 1 June 2023 | |
| 17 May 2023 | MR01 | Registration of charge 066484700005, created on 16 May 2023 |