Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIVERSE PAYMENTS LIMITED

Company number 05021694

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
09 Sep 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Aug 2026 SH01 Statement of capital following an allotment of shares on 3 August 2026
  • GBP 362,230
View PDF Statement of capital following an allotment of shares on 3 August 2026
  • GBP 362,230
- link opens in a new window - 3 pages (3 pages)
06 Aug 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
21 Jul 2026 CS01 Confirmation statement made on 13 July 2026 with updates
View PDF Confirmation statement made on 13 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
30 Jun 2026 SH01 Statement of capital following an allotment of shares on 30 June 2026
  • GBP 297,230
View PDF Statement of capital following an allotment of shares on 30 June 2026
  • GBP 297,230
- link opens in a new window - 3 pages (3 pages)
12 Aug 2025 CS01 Confirmation statement made on 13 July 2025 with updates
View PDF Confirmation statement made on 13 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
01 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 242,230
View PDF Statement of capital following an allotment of shares on 30 June 2025
  • GBP 242,230
- link opens in a new window - 3 pages (3 pages)
24 Mar 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Mar 2025 SH01 Statement of capital following an allotment of shares on 17 March 2025
  • GBP 167,230
View PDF Statement of capital following an allotment of shares on 17 March 2025
  • GBP 167,230
- link opens in a new window - 3 pages (3 pages)
15 Aug 2024 PSC05 Change of details for Universe Payments Limited as a person with significant control on 4 July 2024
View PDF Change of details for Universe Payments Limited as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with updates
View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024 CERTNM Company name changed capital currencies LIMITED\certificate issued on 04/07/24
  • RES15 ‐ Change company name resolution on 2024-06-21
View PDF Company name changed capital currencies LIMITED\certificate issued on 04/07/24
  • RES15 ‐ Change company name resolution on 2024-06-21
- link opens in a new window - 2 pages (2 pages)
04 Jul 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 67,230
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • GBP 67,230
- link opens in a new window - 3 pages (3 pages)
17 Jun 2024 PSC02 Notification of Universe Payments Limited as a person with significant control on 4 June 2024
View PDF Notification of Universe Payments Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 PSC07 Cessation of Cornerstone Fs Plc as a person with significant control on 4 June 2024
View PDF Cessation of Cornerstone Fs Plc as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AD01 Registered office address changed from 14-18 Copthall Avenue London EC2R 7DJ England to Fawley House, 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 17 June 2024
View PDF Registered office address changed from 14-18 Copthall Avenue London EC2R 7DJ England to Fawley House, 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AP01 Appointment of Mr Anthony James Quirke as a director on 4 June 2024
View PDF Appointment of Mr Anthony James Quirke as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 TM01 Termination of appointment of Craig Anderson Strong as a director on 4 June 2024
View PDF Termination of appointment of Craig Anderson Strong as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 TM01 Termination of appointment of Judy Amanda Happe as a director on 4 June 2024
View PDF Termination of appointment of Judy Amanda Happe as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)