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UNIVERSAL PAYMENT SETTLEMENT LTD.

Company number 10562367

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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)
09 Feb 2018	TM01	Termination of appointment of Footballdreams Cn Ltd as a director on 9 February 2018	View PDF Termination of appointment of Footballdreams Cn Ltd as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP02	Appointment of Upperhouse Trading Limited as a director on 9 February 2018	View PDF Appointment of Upperhouse Trading Limited as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP03	Appointment of Mr. Keith Jones as a secretary	View PDF Appointment of Mr. Keith Jones as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP03	Appointment of Mr. Keith Jones as a secretary on 20 January 2018	View PDF Appointment of Mr. Keith Jones as a secretary on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 January 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	TM01	Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 14 December 2017	View PDF Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-13 GBP 10,000	View PDF Incorporation Statement of capital on 2017-01-13 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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