CASH PROCESSING SOLUTIONS LIMITED

Company number 10069434

Date	Type	Description	View / Download
01 Apr 2019	MR01	Registration of charge 100694340003, created on 1 April 2019	(27 pages)
25 Mar 2019	MR01	Registration of charge 100694340002, created on 21 March 2019	(23 pages)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
10 Apr 2018	AA	Full accounts made up to 25 March 2017	(24 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
19 Feb 2018	AD01	Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom to 4th Floor, Matrix House Basing View Basingstoke RG21 4DZ on 19 February 2018	(1 page)
13 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 25 March 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Andrew Julian Crawshaw as a director on 16 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Adam Troy Lawrence as a director on 16 October 2017	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 18/08/2017	(30 pages)
29 Aug 2017	MR01	Registration of charge 100694340001, created on 25 August 2017	(35 pages)
31 Jul 2017	TM01	Termination of appointment of Keith Graham Eckford as a director on 31 July 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Richard George Sismey as a director on 27 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Mr Christopher Rajendran Hyman as a director on 26 May 2016	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Ian Gordon Slater as a director on 27 May 2016	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Vardhan Ashok Rajkumar as a director on 27 May 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Stephen Charles Keating as a director on 22 May 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Richard George Sismey as a director on 22 May 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Keith Graham Eckford as a director on 22 May 2016	(3 pages)
17 Jun 2016	TM02	Termination of appointment of Dominic Richard Bernard Hickman as a secretary on 22 May 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 22 May 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 22 May 2016	(2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 300	(4 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 200.00	(5 pages)