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THE PAYMENTS PRACTICE LIMITED

Company number 13599789

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2023	CH01	Director's details changed for Mr Anthony James Quirke on 1 December 2023	View PDF Director's details changed for Mr Anthony James Quirke on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Dr Anthony James Quirke as a person with significant control on 1 December 2023	View PDF Change of details for Dr Anthony James Quirke as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	PSC04	Change of details for Mr Anthony James Quirke as a person with significant control on 15 July 2023	View PDF Change of details for Mr Anthony James Quirke as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Anthony James Quirke as a person with significant control on 15 July 2023	View PDF Change of details for Mr Anthony James Quirke as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mr Anthony James Quirke as a person with significant control on 15 July 2023	View PDF Change of details for Mr Anthony James Quirke as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP03	Appointment of Mr Anthony James Quirke as a secretary on 15 July 2023	View PDF Appointment of Mr Anthony James Quirke as a secretary on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Emma Quirke as a director on 15 July 2023	View PDF Termination of appointment of Emma Quirke as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM02	Termination of appointment of Emma Quirke as a secretary on 15 July 2023	View PDF Termination of appointment of Emma Quirke as a secretary on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC07	Cessation of Emma Quirke as a person with significant control on 15 July 2023	View PDF Cessation of Emma Quirke as a person with significant control on 15 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 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)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 11 February 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 11 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 2	View PDF Incorporation Statement of capital on 2021-09-02 GBP 2 - link opens in a new window - 31 pages (31 pages)

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