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ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

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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)
27 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 8,989.121
12 May 2021 MR04 Satisfaction of charge 049470270007 in full
12 May 2021 MR04 Satisfaction of charge 049470270002 in full
12 May 2021 MR04 Satisfaction of charge 049470270008 in full
11 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 8,785.974
25 Mar 2021 AP01 Appointment of Francesca Shaw as a director on 25 March 2021
23 Mar 2021 AP03 Appointment of Solomon Osagie as a secretary on 3 February 2021
22 Mar 2021 TM01 Termination of appointment of Donald Ross Dixon as a director on 3 February 2021
22 Mar 2021 TM02 Termination of appointment of Robert Van Breda as a secretary on 3 February 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 8,773.803
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
06 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
25 Aug 2020 MR01 Registration of charge 049470270008, created on 17 August 2020
18 Nov 2019 PSC08 Notification of a person with significant control statement
14 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 14 November 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
01 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
04 Feb 2019 AP01 Appointment of Mark Timothy John Sismey-Durrant as a director on 21 November 2018
04 Feb 2019 AP01 Appointment of Mr Alessandro Hatami as a director on 18 December 2018
14 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
01 Oct 2018 MR04 Satisfaction of charge 049470270003 in full