ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

Date	Type	Description	View / Download
01 Oct 2018	MR04	Satisfaction of charge 049470270004 in full	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 049470270005 in full	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 049470270006 in full	(1 page)
31 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
25 Jun 2018	AP01	Appointment of Mr Lindsay Simon Burrett as a director on 26 July 2017 ANNOTATION Rectified AP01 was removed from the public register on 12/09/2018 as it was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 4,368.108	(10 pages)
16 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(13 pages)
18 Aug 2017	MR01	Registration of charge 049470270007, created on 14 August 2017	(61 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 4,186,978.00	(10 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 4,203,808	(10 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 4,298.074	(10 pages)
22 Jun 2017	AP03	Appointment of Mr Robert Van Breda as a secretary on 2 May 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Robin Keith Dear as a secretary on 2 May 2017	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc 21/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option 21/12/2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(14 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 7,579.701	(10 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
21 Jan 2016	MR01	Registration of charge 049470270006, created on 7 January 2016	(58 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 4,297.974	(10 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4,297.974	(20 pages)
31 Jul 2015	MR01	Registration of charge 049470270005, created on 16 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(60 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 4,294.953	(10 pages)