Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
PSC05 |
Change of details for Mastercard Payment Gateway Services Group Limited as a person with significant control on 24 July 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Kelly Ann Devine as a director on 31 May 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mrs. Heather Rae Hippman as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Scarlet Pereira as a director on 1 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Sandra Monica Simoes De Matos as a director on 16 December 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Maximiliano Mamondez as a director on 1 June 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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23 Nov 2020 |
AP01 |
Appointment of Kelly Ann Devine as a director on 9 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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31 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/06/2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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