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TRUST PAYMENTS HOLDINGS LTD

Company number 11976726

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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)
26 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 1.190863
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 21 August 2023
  • GBP 1.190613
05 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2022
  • GBP 1.190912
05 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2022
  • GBP 1.178829
05 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2021
  • GBP 1.177268
14 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Oct 2023 TM01 Termination of appointment of Magnus Lindquist as a director on 22 September 2023
30 Sep 2023 ANNOTATION Rectified the form TM01 was removed from the public register on 02/01/2024 as it was invalid or ineffective
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 21 August 2023
  • GBP 1.190620
27 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 1.190870
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 1.190919
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.
14 Jan 2023 MA Memorandum and Articles of Association
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
05 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
12 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 1.178836
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.
10 Mar 2022 MR01 Registration of charge 119767260006, created on 4 March 2022
17 Dec 2021 MR01 Registration of charge 119767260005, created on 10 December 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 400.177275
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.
02 Jun 2021 AA Full accounts made up to 31 December 2020