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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)
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 4,221.510
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 4,220.610
04 Oct 2011 AAMD Amended group of companies' accounts made up to 31 March 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 4,219.922
27 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 4,214.962
08 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 4,208.044
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 4,206.044
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 706,201.996
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 4,205.644
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 November 2009
  • GBP 3,506.929
03 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Dec 2009 MISC Amending form 882 dated 13/06/08
03 Dec 2009 MISC Amending form 882 dated 15/05/08
03 Dec 2009 MISC Amending form 882 dated 13/03/08
03 Dec 2009 MISC Amending form 882 dated 19/12/07
03 Dec 2009 MISC Amending form 882 dated 22/04/05
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed