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FIRST DATA TECHNOLOGYS LTD

Company number 14373786

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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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 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 - 9 pages (9 pages) Download iXBRL
22 Feb 2024	CH01	Director's details changed for Mrs Marie Jane Crump on 21 February 2024	View PDF Director's details changed for Mrs Marie Jane Crump on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mrs Marie Jane Crump as a person with significant control on 21 February 2024	View PDF Change of details for Mrs Marie Jane Crump as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from 60 Groveley Lane Birmingham West Midlands B31 4QH United Kingdom to 42 Dunley Road Stourport on Severn Worcestershire DY13 0AX on 22 February 2024	View PDF Registered office address changed from 60 Groveley Lane Birmingham West Midlands B31 4QH United Kingdom to 42 Dunley Road Stourport on Severn Worcestershire DY13 0AX on 22 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	PSC01	Notification of Marie Jane Crump as a person with significant control on 12 June 2023	View PDF Notification of Marie Jane Crump as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC04	Change of details for Mr David Browne as a person with significant control on 12 June 2023	View PDF Change of details for Mr David Browne as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increased 12/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increased 12/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	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)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mrs Marie Jane Crump as a director on 1 April 2023	View PDF Appointment of Mrs Marie Jane Crump as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 1	View PDF Incorporation Statement of capital on 2022-09-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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