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

PAYMENTSHIELD GROUP HOLDINGS LIMITED

Company number 05919794

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
06 Feb 2007 88(2)R Ad 08/11/06--------- £ si 2197@1=2197 £ ic 821337/823534
06 Feb 2007 88(2)R Ad 08/11/06--------- £ si 3906@1=3906 £ ic 817431/821337
06 Feb 2007 88(2)R Ad 08/11/06--------- £ si 817429@1=817429 £ ic 2/817431
06 Feb 2007 123 Nc inc already adjusted 08/11/06
06 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
30 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 30/04/07
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 287 Registered office changed on 10/10/06 from: 10 snow hill london EC1A 2AL
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
30 Aug 2006 NEWINC Incorporation