FINSETA PAYMENT SOLUTIONS LIMITED

Company number NI602461

Date	Type	Description	View / Download
03 Jan 2020	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2019	(7 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
20 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2018 GBP 1,205,728.087	(7 pages)
19 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2017	(11 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,229,172.087	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 1,149,172.087	(4 pages)
03 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 12/03/2017	(7 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares; company business 17/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2016 GBP 1,148,352.048	(7 pages)
30 Oct 2019	RP04AR01	Second filing of the annual return made up to 12 March 2016	(23 pages)
09 Apr 2019	CH01	Director's details changed for Mr William Timothy Milton Newton on 9 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Terence James Everson on 9 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Philip Barry on 9 April 2019	(2 pages)
05 Apr 2019	CS01	12/03/19 Statement of Capital gbp 1229172.087 ANNOTATION Clarification a second filed CS01 was registered on 24/12/2019	(7 pages)
15 Aug 2018	PSC07	Cessation of John Paul Thwaytes as a person with significant control on 2 May 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of John Paul Thwaytes as a director on 31 July 2018	(1 page)
02 May 2018	PSC01	Notification of Phillip Barry as a person with significant control on 2 May 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 12 March 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 09/01/2020	(6 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 65,082.0041 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2019	(4 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 30 March 2018	(11 pages) Download iXBRL
01 Mar 2018	AA	Total exemption full accounts made up to 30 March 2017	(10 pages) Download iXBRL
29 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)

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