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MOBILE PAY SYSTEMS LIMITED

Company number 09710950

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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)
05 Aug 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2024	AA01	Previous accounting period shortened from 31 July 2024 to 29 February 2024	View PDF Previous accounting period shortened from 31 July 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2024	AAMD	Amended micro company accounts made up to 31 July 2023	View PDF Amended micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2024	AD01	Registered office address changed from 12 Howard Road Bilston Wolverhampton WV14 8DT England to 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 25 April 2024	View PDF Registered office address changed from 12 Howard Road Bilston Wolverhampton WV14 8DT England to 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 25 April 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 250,033.3276	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 250,033.3276 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 250,031.9865	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 250,031.9865 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 250,031.9862	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 250,031.9862 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 250,031.3881	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 250,031.3881 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 250,030.4736	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 250,030.4736 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 February 2022 GBP 250,030.0154	View PDF Statement of capital following an allotment of shares on 5 February 2022 GBP 250,030.0154 - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 250,030.0154	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 250,030.0154 - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 250,029.9328	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 250,029.9328 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 250,029.5328	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 250,029.5328 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	AD01	Registered office address changed from Office 28 28 Cleveland Street Wolverhampton West Midlands WV1 3HT United Kingdom to 12 Howard Road Bilston Wolverhampton WV14 8DT on 19 January 2022	View PDF Registered office address changed from Office 28 28 Cleveland Street Wolverhampton West Midlands WV1 3HT United Kingdom to 12 Howard Road Bilston Wolverhampton WV14 8DT on 19 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP03	Appointment of Mr Peter John Kirby as a secretary on 29 November 2021	View PDF Appointment of Mr Peter John Kirby as a secretary on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AP01	Appointment of William Cunningham as a director on 8 November 2021	View PDF Appointment of William Cunningham as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)

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MOBILE PAY SYSTEMS LIMITED

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