DIGITAL PAYMENTS LIMITED

Company number 09005942

Date	Type	Description	View / Download
15 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 May 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2016	AR01	Annual return made up to 22 April 2016 no member list Statement of capital on 2016-05-19 GBP 5,596,193.62	(5 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/07/2015	(2 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
27 May 2015	AD01	Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,596,193.62	(5 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 5,596,193.62	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 500,000	(3 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jan 2015	SH02	Consolidation of shares on 24 June 2014	(5 pages)
20 Jan 2015	AP01	Appointment of Mr Michael Muscato as a director on 15 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of David Aaron Carr as a director on 31 December 2014	(1 page)
08 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
14 Oct 2014	AD01	Registered office address changed from 1 Garlick House Carrington Street London W1J 7AF England to 1 Garrick House Carrington Street London W1J 7AF on 14 October 2014	(1 page)
08 May 2014	MAR	Re-registration of Memorandum and Articles	(62 pages)
08 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
08 May 2014	AUDR	Auditor's report	(1 page)
08 May 2014	BS	Balance Sheet	(1 page)
08 May 2014	AUDS	Auditor's statement	(1 page)
08 May 2014	RR01	Re-registration from a private company to a public company CERT5 ‐	(1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 500,000.001	(3 pages)
02 May 2014	AP04	Appointment of International Registrars Limited as a secretary	(2 pages)