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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)
26 Nov 2009 CH01 Director's details changed for Richard Thomas Wagner on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Donald Ross Dixon on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Stephen Bernard Galasso on 1 October 2009
26 Nov 2009 CH01 Director's details changed for James Gilbert Jones on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Robin Keith Dear on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Richard Thomas Wagner on 1 October 2009
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 2,405.406
05 Aug 2009 88(2) Ad 19/03/09\gbp si 878@0.001=0.878\gbp ic 3473.673/3474.551\
09 Feb 2009 88(2) Ad 19/12/08\gbp si 3725@0.001=3.725\gbp ic 3469.948/3473.673\
15 Dec 2008 363a Return made up to 29/10/08; full list of members
01 Dec 2008 288b Appointment terminated director christopher marshall
24 Sep 2008 88(2) Ad 16/07/08\gbp si 125@0.001=0.125\gbp ic 3473.03/3473.155\
24 Jul 2008 88(2) Ad 13/06/08\gbp si 467@0.01=4.67\gbp ic 3468.36/3473.03\
07 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
05 Jun 2008 88(2) Ad 13/03/08\gbp si 840@0.001=0.84\gbp ic 3467.52/3468.36\
05 Jun 2008 88(2) Ad 15/05/08\gbp si 520@0.001=0.52\gbp ic 3467/3467.52\
04 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 88(2)R Ad 19/12/07--------- £ si 407996@.001=407 £ ic 3060/3467
08 Jan 2008 123 Nc inc already adjusted 19/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association