PAYMENT SOLUTIONS LTD

Company number 03493808

Date	Type	Description	View / Download
07 May 2019	PSC04	Change of details for Mr Terry Christopher Jones as a person with significant control on 22 May 2017	(2 pages)
14 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(15 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	(15 pages)
13 Sep 2017	CH01	Director's details changed for Mr Terence Christopher Jones on 9 September 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(6 pages)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 100.0	(3 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 101.00 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.	(5 pages)
06 Jun 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jun 2017	SH20	Statement by Directors	(2 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 22/05/17	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(52 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
14 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(7 pages)
06 Sep 2016	TM02	Termination of appointment of Rhys Daniel as a secretary on 6 September 2016	(1 page)
06 Sep 2016	AP03	Appointment of Mrs Paula Downey Jones as a secretary on 6 September 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 31 May 2016	(12 pages)
21 Jun 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AR01	Annual return made up to 16 January 1999 with full list of shareholders	(6 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 January 1998 GBP 687,100.0	(2 pages)
02 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2015	(22 pages)
24 Feb 2016	AP01	Appointment of Dr Gavin John Scruby as a director on 13 January 2016	(2 pages)
21 Nov 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
16 Nov 2015	TM01	Termination of appointment of Jonathan Mark Hargrave as a director on 13 November 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 687,100	(9 pages)