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ALTERNATIVE PAYMENTS LIMITED

Company number 07959933

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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)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/12/2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 106.75266 ANNOTATION A second filed SH01 was registered on 15/01/2013	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 106.75266 ANNOTATION A second filed SH01 was registered on 15/01/2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 101.34729	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 101.34729 - link opens in a new window - 4 pages (4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 60.00441	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 60.00441 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 0.00001 ANNOTATION SH01 was replaced on 13/04/12AS it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 0.00001 ANNOTATION SH01 was replaced on 13/04/12AS it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
12 Mar 2012	SH02	Sub-division of shares on 1 March 2012	View PDF Sub-division of shares on 1 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AP01	Appointment of Mr George Vahak Karibian as a director	View PDF Appointment of Mr George Vahak Karibian as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP01	Appointment of Juan Sebastien Farrarons as a director	View PDF Appointment of Juan Sebastien Farrarons as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP04	Appointment of Filex Services Limited as a secretary	View PDF Appointment of Filex Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	TM01	Termination of appointment of Katherine Claydon as a director	View PDF Termination of appointment of Katherine Claydon as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 01/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 01/03/2012 - link opens in a new window - 28 pages (28 pages)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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