CAXTON PAYMENTS LIMITED

Company number 04610337

Date	Type	Description	View / Download
22 Apr 2024	CH01	Director's details changed for Ms Vanessa Baron on 22 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Roger Keith Alexander as a director on 31 March 2024	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(4 pages)
20 Nov 2023	AA	Full accounts made up to 28 February 2023	(34 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,230.55	(3 pages)
22 Aug 2023	TM01	Termination of appointment of Timothy Mirfield Cooke as a director on 31 July 2023	(1 page)
21 Aug 2023	AP01	Appointment of Ms Vanessa Baron as a director on 1 July 2023	(2 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 1,230.54	(3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,230.53	(3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 1,230.52	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(5 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	(44 pages)
05 Aug 2022	CERTNM	Company name changed caxton fx LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	(3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,230.51	(3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
05 May 2022	PSC04	Change of details for Mr Rupert Allan Lee-Browne as a person with significant control on 5 May 2022	(2 pages)
05 May 2022	PSC02	Notification of The Caxton Holding Company Limited as a person with significant control on 5 May 2022	(2 pages)
05 May 2022	CH01	Director's details changed for Mr Trevor Sheldon Price on 5 May 2022	(2 pages)
01 Mar 2022	AD01	Registered office address changed from 2 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 1 March 2022	(1 page)
01 Mar 2022	AD01	Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 2 2 Leman Street London E1 8FA on 1 March 2022	(1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(26 pages)
21 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(4 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 28 February 2021	(41 pages)