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VESTA PAYMENT SOLUTIONS UK LIMITED

Company number 07833753

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 60 pages (60 pages)
11 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
24 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Nov 2014	AR01	Annual return made up to 3 November 2014 Statement of capital on 2014-11-20 GBP 10,000	View PDF Annual return made up to 3 November 2014 Statement of capital on 2014-11-20 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
20 Nov 2014	TM01	Termination of appointment of August John Miller as a director on 31 October 2014	View PDF Termination of appointment of August John Miller as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Nov 2013	AR01	Annual return made up to 3 November 2013 Statement of capital on 2013-11-21 GBP 10,000	View PDF Annual return made up to 3 November 2013 Statement of capital on 2013-11-21 GBP 10,000 - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 May 2013	TM01	Termination of appointment of Sanjay Khare as a director	View PDF Termination of appointment of Sanjay Khare as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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