PAYMENT CARD SOLUTIONS GROUP LIMITED
Company number 10149512
- Company Overview for PAYMENT CARD SOLUTIONS GROUP LIMITED (10149512)
- Filing history for PAYMENT CARD SOLUTIONS GROUP LIMITED (10149512)
- People for PAYMENT CARD SOLUTIONS GROUP LIMITED (10149512)
- Charges for PAYMENT CARD SOLUTIONS GROUP LIMITED (10149512)
- More for PAYMENT CARD SOLUTIONS GROUP LIMITED (10149512)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 12 Dec 2024 | AD01 | Registered office address changed from 21-24 Millbank London SW1P 4QP England to 12-18 Grosvenor Gardens London SW1W 0DH on 12 December 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 12 Dec 2023 | AP01 | Appointment of Mr Olivier Hensby as a director on 11 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Anders La Cour as a director on 11 December 2023 | |
| 22 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 21 Feb 2023 | MR01 | Registration of charge 101495120003, created on 16 February 2023 | |
| 17 Feb 2023 | MR01 | Registration of charge 101495120002, created on 2 February 2023 | |
| 16 Feb 2023 | MR01 | Registration of charge 101495120001, created on 2 February 2023 | |
| 15 Feb 2023 | MA | Memorandum and Articles of Association | |
| 20 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
| 16 Jan 2023 | RESOLUTIONS |
Resolutions
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| 10 Jan 2023 | AP01 | Appointment of Mr Anders La Cour as a director on 29 December 2022 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Paul John Swinton as a director on 29 December 2022 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Robert William Anderson as a director on 29 December 2022 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Peter Anthony Barnes as a director on 29 December 2022 | |
| 10 Jan 2023 | PSC07 | Cessation of Paul Swinton as a person with significant control on 29 December 2022 | |
| 10 Jan 2023 | PSC07 | Cessation of Robert William Anderson as a person with significant control on 29 December 2022 | |
| 09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 06 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 05 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 |