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APPLE PAYMENTS SERVICES LIMITED

Company number 09873335

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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)
03 Nov 2023 CH04 Secretary's details changed for Abogado Nominees Limited on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 3 November 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 MA Memorandum and Articles of Association
08 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
01 Aug 2023 CH01 Director's details changed for Mr Frederick William Kelly on 1 August 2023
18 Jul 2023 CERTNM Company name changed credit kudos LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-11
11 Jul 2023 AA Accounts for a small company made up to 24 September 2022
30 Jan 2023 AP01 Appointment of Eamonn Clancy as a director on 24 January 2023
30 Jan 2023 TM01 Termination of appointment of Michael Joseph Boyd as a director on 24 January 2023
01 Dec 2022 SH02 Consolidation of shares on 28 November 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 1,000
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent and consolidation of shares 28/11/2022
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2022 SH08 Change of share class name or designation
30 Nov 2022 SH10 Particulars of variation of rights attached to shares
14 Oct 2022 AA Accounts for a small company made up to 31 December 2021
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 546.70527
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 22/09/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/09/2022
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 CH01 Director's details changed for Mr Frederick William Kelly on 12 July 2022
13 Apr 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022