ADDISON LEE PAYMENTS LIMITED

Company number 11958940

Date	Type	Description	View / Download
01 Apr 2021	AP03	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Lee Gage as a secretary on 31 March 2021	(1 page)
17 Dec 2020	AP01	Appointment of Mr Qaiser Abdul Razzak Vakani as a director on 15 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Andrew Clinton Goldsmith as a director on 15 December 2020	(1 page)
26 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 August 2020	(1 page)
17 Aug 2020	PSC05	Change of details for Atlas Holdco Limited as a person with significant control on 23 March 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
27 Mar 2020	MR04	Satisfaction of charge 119589400001 in full	(1 page)
26 Mar 2020	MR01	Registration of charge 119589400002, created on 23 March 2020	(30 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Liam Griffin as a director on 23 March 2020	(2 pages)
25 Mar 2020	PSC02	Notification of Atlas Holdco Limited as a person with significant control on 23 March 2020	(2 pages)
25 Mar 2020	PSC07	Cessation of Addison Lee Midco I Limited as a person with significant control on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Sep 2019	MA	Memorandum and Articles of Association	(29 pages)
04 Jul 2019	CH03	Secretary's details changed for Mr Lee Gage on 26 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Andrew Clinton Goldsmith as a director on 14 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Shaun Mercer as a director on 7 June 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew Kenneth Boland as a director on 29 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Simon Gordon as a director on 29 April 2019	(2 pages)
02 May 2019	MR01	Registration of charge 119589400001, created on 29 April 2019	(30 pages)
29 Apr 2019	AP03	Appointment of Mr Lee Gage as a secretary on 24 April 2019	(2 pages)