ALTERNATIVE PAYMENTS LIMITED

Company number 07959933

Date	Type	Description	View / Download
02 Oct 2019	PSC04	Change of details for Mr Juan Sebastien Farrarons as a person with significant control on 2 October 2019	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 153.22069	(3 pages)
02 Aug 2019	MA	Memorandum and Articles of Association	(38 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 150.48737 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019. ANNOTATION Replacement a replacement form SH01 was registered on 27/09/2019 as it was not properly delivered.	(12 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
22 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	(8 pages)
30 Jan 2019	AP01	Appointment of Mr Jeremy Simon Nicholds as a director on 23 January 2019	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Ryan Farley as a director on 29 August 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(6 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 150.32296	(4 pages)
06 Dec 2017	AA	Audited abridged accounts made up to 28 February 2017	(18 pages)
09 Aug 2017	AD01	Registered office address changed from 46-52 Pentonville Road London N1 9HF England to Rise London 41 Luke Street London EC2A 4DP on 9 August 2017	(1 page)
28 Apr 2017	AP01	Appointment of Ryan Farley as a director on 24 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Dennis Jones as a director on 24 April 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(12 pages)
03 Mar 2017	CH01	Director's details changed for Juan Sebastien Farrarons on 22 February 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Jonathan Peter Prideaux on 22 February 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr George Vahak Karibian on 22 February 2017	(2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 147.81313	(3 pages)
03 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
01 Sep 2016	AA	Accounts for a small company made up to 28 February 2016	(10 pages)
03 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 147.41313	(10 pages)