DIGITAL PAYMENTS EUROPE LIMITED

Company number 09131621

Date	Type	Description	View / Download
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
27 Aug 2015	MA	Memorandum and Articles of Association	(23 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Aug 2015	TM01	Termination of appointment of Georg Werner Von Brevern as a director on 10 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of David Graham Clarke as a director on 10 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of David Valentine James Sear as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Daniel Jay Chazonoff as a director on 10 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Brian David Mcarthur-Muscroft as a director on 10 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015	(2 pages)
23 Dec 2014	AP01	Appointment of Mr David Valentine James Sear as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Siegfried Wolfgang Heimgaertner as a director on 19 December 2014	(1 page)
29 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)