APPLE PAYMENTS SERVICES LIMITED

Company number 09873335

Date	Type	Description	View / Download
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Mar 2022	SH08	Change of share class name or designation	(2 pages)
30 Mar 2022	PSC02	Notification of Apple Inc. as a person with significant control on 21 March 2022	(2 pages)
30 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 30 March 2022	(2 pages)
30 Mar 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 21 March 2022	(2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 546.70527	(4 pages)
30 Mar 2022	TM01	Termination of appointment of Edward William Anthony Lascelles as a director on 21 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Alexis Daniel Sandown Prenn as a director on 21 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Peter Ronald Denwood as a director on 21 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Michael Joseph Boyd as a director on 21 March 2022	(2 pages)
30 Mar 2022	AD01	Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to 100 New Bridge Street London EC4V 6JA on 30 March 2022	(1 page)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 453.75724	(5 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(13 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
20 Jul 2021	AP01	Appointment of Mr Alexis Daniel Sandown Prenn as a director on 20 July 2021	(2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	(45 pages)
16 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2021	SH08	Change of share class name or designation	(2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 453.70291	(4 pages)
26 Apr 2021	AD01	Registered office address changed from 4 Bath Place London EC2A 3DR England to Wework 1 Poultry London EC2R 8EJ on 26 April 2021	(1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 452.44832	(4 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 451.17342	(4 pages)
24 Dec 2020	TM01	Termination of appointment of Matthew Joseph Schofield as a director on 16 December 2020	(1 page)
17 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)