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KDMS PAYMENTS LTD

Company number 14832182

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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)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 983,294	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 983,294 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
12 Aug 2024	CH01	Director's details changed for Executive Director Daniel Watson on 31 July 2024	View PDF Director's details changed for Executive Director Daniel Watson on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mrs. Justine Elizabeth Norman as a director on 31 July 2024	View PDF Appointment of Mrs. Justine Elizabeth Norman as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Executive Director Daniel Watson as a director on 31 July 2024	View PDF Appointment of Executive Director Daniel Watson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Mike Jones as a director on 27 March 2024	View PDF Termination of appointment of Mike Jones as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Adenike Adekunle as a director on 22 February 2024	View PDF Termination of appointment of Adenike Adekunle as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 601	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 601 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Adenike Adekunle as a director on 27 October 2023	View PDF Appointment of Adenike Adekunle as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Justus Tilman Andreas Schmueser on 27 October 2023	View PDF Director's details changed for Justus Tilman Andreas Schmueser on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Olexandr Makarovych on 27 October 2023	View PDF Director's details changed for Olexandr Makarovych on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mike Jones as a director on 1 August 2023	View PDF Appointment of Mike Jones as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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