PAYMENTSHIELD GROUP HOLDINGS LIMITED

Company number 05919794

Date	Type	Description	View / Download
04 Mar 2024	MR01	Registration of charge 059197940017, created on 29 February 2024	(33 pages)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	MR01	Registration of charge 059197940016, created on 21 July 2023	(30 pages)
21 Apr 2023	TM01	Termination of appointment of Diane Cougill as a director on 18 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Feilim Mackle as a director on 18 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
03 Feb 2023	MR01	Registration of charge 059197940015, created on 31 January 2023	(30 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
18 Nov 2022	TM01	Termination of appointment of Jonathan Byrne as a director on 1 November 2022	(1 page)
28 Sep 2022	MR01	Registration of charge 059197940014, created on 25 September 2022	(30 pages)
13 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
13 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
13 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
18 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	(4 pages)
05 Oct 2021	MR01	Registration of charge 059197940013, created on 1 October 2021	(31 pages)
20 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
20 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)