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MOBILE PAYMENTS LIMITED

Company number 12639887

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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)
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 May 2023 TM01 Termination of appointment of Ryan Peter Alan Glancy as a director on 24 April 2023
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,409.86
22 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1,368.8
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,349.8
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 May 2021 CH01 Director's details changed for Mr Paul Adam Edward Tuson on 1 May 2021
11 Feb 2021 AD01 Registered office address changed from 4 Goodge Place London W1T 4SD England to 7 Bell Yard London WC2A 2JR on 11 February 2021
11 Feb 2021 PSC01 Notification of Paul Tuson as a person with significant control on 26 January 2021
11 Feb 2021 PSC07 Cessation of Ryan Glancy as a person with significant control on 26 January 2021
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,339.8
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 1,213.4
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,161.11
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 111.11
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 1,000
13 Aug 2020 PSC07 Cessation of Paul Adam Edward Tuson as a person with significant control on 11 June 2020
13 Aug 2020 PSC01 Notification of Ryan Glancy as a person with significant control on 11 June 2020
13 Aug 2020 PSC01 Notification of William Gordon Robson-Lowe as a person with significant control on 11 June 2020