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SECURE CARD PAYMENT LTD

Company number 09278474

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2018	AP01	Appointment of Mrs Pauline Leslie Musgrave as a director on 30 August 2018	View PDF Appointment of Mrs Pauline Leslie Musgrave as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	MR01	Registration of charge 092784740001, created on 26 July 2018	View PDF Registration of charge 092784740001, created on 26 July 2018 - link opens in a new window - 17 pages (17 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 9,991	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 9,991 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 9,091	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 9,091 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,018	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 1,018 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,103	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 1,103 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,003	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	PSC04	Change of details for Mr Hugh Walker Johnson as a person with significant control on 13 September 2017	View PDF Change of details for Mr Hugh Walker Johnson as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2017	CH01	Director's details changed for Mr Hugh Walker Johnson on 2 September 2017	View PDF Director's details changed for Mr Hugh Walker Johnson on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AD01	Registered office address changed from 18 Teal Close Banbury Oxfordshire OX16 9UU to 7-8 Henrietta Street Henrietta Street London WC2E 8PS on 25 August 2016	View PDF Registered office address changed from 18 Teal Close Banbury Oxfordshire OX16 9UU to 7-8 Henrietta Street Henrietta Street London WC2E 8PS on 25 August 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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