RIGHTCARD PAYMENT SERVICES LIMITED

Company number 09163262

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(4 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
16 Aug 2023	TM02	Termination of appointment of Mauricio Pinheiro Barbosa as a secretary on 15 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Mauricio Pinheiro Barbosa as a director on 15 August 2023	(1 page)
15 Aug 2023	AP01	Appointment of Mr Semiu Abiodun Olugbokiki as a director on 15 August 2023	(2 pages)
14 Mar 2023	PSC04	Change of details for Mr Ridwan Akangbe Olalere as a person with significant control on 13 March 2023	(2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Ridwan Akangbe Olalere on 14 March 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
27 Jan 2023	PSC01	Notification of Ridwan Akangbe Olalere as a person with significant control on 27 January 2023	(2 pages)
27 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 27 January 2023	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,150,000	(3 pages)
14 Dec 2022	AD01	Registered office address changed from Unit 104 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to B7B St. Faiths Street Maidstone Kent ME14 1LH on 14 December 2022	(1 page)
12 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 12 December 2022	(2 pages)
05 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Ridwan Akangbe Olalere as a director on 30 November 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Rian Philip Cochran as a director on 30 November 2022	(2 pages)
02 Dec 2022	PSC07	Cessation of Mauricio Pinheiro Barbosa as a person with significant control on 30 November 2022	(1 page)
02 Dec 2022	PSC07	Cessation of Vyash Avinash Povetrash Baidjnath Misier as a person with significant control on 30 November 2022	(1 page)
02 Dec 2022	PSC07	Cessation of Rogerio Alves De Sousa as a person with significant control on 30 November 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Rogerio Alves De Sousa as a director on 30 November 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Vyash Avinash Povetrash Baidjnath Misier as a director on 30 November 2022	(1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: disapplying director provision for a specific reason re article 11 of the articles of association / direction that interested directors may vote in the sale of shares to lemonade technology inc / disappying companys lien over shares re articles 23 and 24 of the articles of association / disapplying voluntary transfers re article 37 of the articles of association 16/08/2022	(3 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL

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