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STONEBRIDGE PAYMENT SOLUTIONS LTD

Company number 10744315

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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)
12 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC07	Cessation of Patrick O'sullivan as a person with significant control on 4 May 2018	View PDF Cessation of Patrick O'sullivan as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC01	Notification of David Thomas O'sullivan as a person with significant control on 4 May 2018	View PDF Notification of David Thomas O'sullivan as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr David Thomas O'sullivan as a director on 4 May 2018	View PDF Appointment of Mr David Thomas O'sullivan as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AD01	Registered office address changed from 34 Albany Road Windsor SL4 1HL United Kingdom to Joel Street Farm Joel Street Pinner HA5 2PD on 15 May 2018	View PDF Registered office address changed from 34 Albany Road Windsor SL4 1HL United Kingdom to Joel Street Farm Joel Street Pinner HA5 2PD on 15 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Patrick O'sullivan as a director on 4 May 2018	View PDF Termination of appointment of Patrick O'sullivan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	View PDF Current accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-27 GBP 100	View PDF Incorporation Statement of capital on 2017-04-27 GBP 100 - link opens in a new window - 24 pages (24 pages)

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