Companies House does not verify the accuracy of the information filed

Advanced company search

THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITED

Company number 13049474

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2024	AP01	Appointment of Ms Svetlana Zakir Abdullayeva as a director on 2 April 2024	View PDF Appointment of Ms Svetlana Zakir Abdullayeva as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	AP01	Appointment of Mr Roger Justin Bracken as a director on 10 August 2023	View PDF Appointment of Mr Roger Justin Bracken as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Gregor Bruce Dobbie as a director on 10 August 2023	View PDF Appointment of Mr Gregor Bruce Dobbie as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2022	PSC07	Cessation of Stephen Paul Wright as a person with significant control on 9 September 2022	View PDF Cessation of Stephen Paul Wright as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 17 March 2022	View PDF Second filing of Confirmation Statement dated 17 March 2022 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22	View PDF Confirmation statement made on 23 February 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	23/02/21 Statement of Capital gbp 100	View PDF 23/02/21 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?