TILL PAYMENTS SOLUTIONS UK LTD

Company number 09184259

Date	Type	Description	View / Download
19 Jul 2022	TM01	Termination of appointment of Brian Martin Geary as a director on 27 May 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Ilona Joanna Rowley as a director on 8 June 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Roslyn Singne Berry as a director on 8 June 2022	(1 page)
04 Mar 2022	AP01	Appointment of Thomas Russell Humphrey as a director on 24 February 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 1st Floor 44-46 Southwark Street London SE1 1UN on 2 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mrs Ilona Joanna Rowley as a director on 24 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Peter Thomas Slater as a director on 24 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Roslyn Singne Berry as a director on 24 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Brian Martin Geary as a director on 24 February 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Christopher John Hicks as a director on 24 February 2022	(2 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
11 Mar 2021	MR04	Satisfaction of charge 091842590001 in full	(4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages)
07 Oct 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020	(1 page)
10 Sep 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
07 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 11/02/2020	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
14 Oct 2019	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 14 October 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
06 Jun 2019	MA	Memorandum and Articles of Association	(20 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
03 Apr 2019	PSC01	Notification of Shadi Haddad as a person with significant control on 3 April 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Shadi Haddad as a person with significant control on 31 January 2019	(1 page)