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NICE PAYMENTS LTD

Company number 12306402

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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 Apr 2024 PSC07 Cessation of Patrick Wayne Shaw as a person with significant control on 15 February 2022
01 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2023 DS01 Application to strike the company off the register
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
19 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with updates
20 Mar 2022 PSC04 Change of details for Mr Peter Stuart as a person with significant control on 20 March 2022
20 Mar 2022 CH03 Secretary's details changed for Mr Peter Stuart on 20 March 2022
20 Mar 2022 CH01 Director's details changed for Mr Peter Stuart on 20 March 2022
20 Mar 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 101 Compstall Rd Stockport SK64HT on 20 March 2022
15 Feb 2022 TM01 Termination of appointment of Patrick Wayne Shaw as a director on 15 February 2022
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 4
02 Jul 2021 AP01 Appointment of Mr Patrick Wayne Shaw as a director on 1 July 2021
02 Jul 2021 PSC01 Notification of Patrick Wayne Shaw as a person with significant control on 1 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 3
15 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
22 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 2