TILL PAYMENTS SOLUTIONS UK LTD

Company number 09184259

Date	Type	Description	View / Download
03 Apr 2019	PSC07	Cessation of Phillip Verity as a person with significant control on 31 January 2019	(1 page)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(4 pages)
25 Mar 2019	PSC04	Change of details for Shadi Haddad as a person with significant control on 25 March 2019	(2 pages)
06 Feb 2019	MR01	Registration of charge 091842590001, created on 31 January 2019	(61 pages)
31 Jan 2019	PSC04	Change of details for Shadi Haddad as a person with significant control on 30 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Shadi Haddad as a director on 21 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Phillip Verity as a director on 21 January 2019	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
15 Jun 2018	AD01	Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN England to Ship Canal House 98 King Street Manchester M2 4WU on 15 June 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages) Download iXBRL
26 Sep 2017	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Rational House 64 Bridge Street Manchester M3 3BN on 26 September 2017	(1 page)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(3 pages)
15 Sep 2017	PSC01	Notification of Shadi Haddad as a person with significant control on 23 July 2017	(2 pages)
15 Sep 2017	PSC01	Notification of Phillip Verity as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
31 Oct 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
31 Oct 2016	CH03	Secretary's details changed for Christopher John Hicks on 21 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	(6 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
10 Dec 2015	TM02	Termination of appointment of Phillip Verity as a secretary on 3 December 2015	(1 page)
10 Dec 2015	AP03	Appointment of Christopher John Hicks as a secretary on 3 December 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	(3 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)