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LUXON PAYMENTS LTD

Company number 11462356

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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)
01 Nov 2018	PSC07	Cessation of Terry Cave as a person with significant control on 15 October 2018	View PDF Cessation of Terry Cave as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Nicholas Stephen Shaw as a person with significant control on 15 October 2018	View PDF Cessation of Nicholas Stephen Shaw as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC07	Cessation of Charlotte Patricia Veronica Argyle as a person with significant control on 15 October 2018	View PDF Cessation of Charlotte Patricia Veronica Argyle as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC02	Notification of Luxon Payments Holdings Limited as a person with significant control on 15 October 2018	View PDF Notification of Luxon Payments Holdings Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Charlotte Patricia Veronica Argyle as a director on 15 October 2018	View PDF Termination of appointment of Charlotte Patricia Veronica Argyle as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM01	Termination of appointment of Nicholas Stephen Shaw as a director on 15 October 2018	View PDF Termination of appointment of Nicholas Stephen Shaw as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Mr Angus Jeremy Kerr as a director on 15 October 2018	View PDF Appointment of Mr Angus Jeremy Kerr as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AD01	Registered office address changed from No.1 Berkeley Street, Mayfair, London, No.1 Berkeley Street London W1J 8DJ United Kingdom to No.1 Berkeley Street London W1J 8DJ on 20 September 2018	View PDF Registered office address changed from No.1 Berkeley Street, Mayfair, London, No.1 Berkeley Street London W1J 8DJ United Kingdom to No.1 Berkeley Street London W1J 8DJ on 20 September 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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