ROUND WORLD MERCHANT SERVICES LTD

Company number 12755672

Date	Type	Description	View / Download
12 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
30 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
18 May 2023	AD01	Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94 Wigmore Street London W1U 3RF on 18 May 2023	(1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
15 Jun 2022	PSC07	Cessation of Ashley Potter as a person with significant control on 13 May 2022	(1 page)
14 May 2022	TM01	Termination of appointment of Ashley Potter as a director on 13 May 2022	(1 page)
06 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
21 Jan 2022	AD01	Registered office address changed from 2 Hilliards Court Chester CH4 9PX United Kingdom to 3 Berkeley Mews London W1H 7AT on 21 January 2022	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
21 Jun 2021	PSC02	Notification of Round World Group Limited as a person with significant control on 21 May 2021	(2 pages)
21 Jun 2021	PSC01	Notification of Craig Rowlands as a person with significant control on 21 May 2021	(2 pages)
21 Jun 2021	PSC04	Change of details for Mr Ashley Potter as a person with significant control on 21 May 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Craig Rowlands as a director on 21 April 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Terence Marvin Byrne as a director on 21 May 2021	(2 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 200	(3 pages)
19 Jun 2021	SH02	Sub-division of shares on 21 May 2021	(6 pages)
19 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2021	SH08	Change of share class name or designation	(2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(12 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 100	(10 pages)