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

APPLE PAYMENTS SERVICES LIMITED

Company number 09873335

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)
17 Nov 2020 PSC07 Cessation of Frederick William Kelly as a person with significant control on 30 March 2020
17 Nov 2020 PSC07 Cessation of Matthew Joseph Schofield as a person with significant control on 30 March 2020
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
05 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2020
  • GBP 446.02587
01 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2020
  • GBP 451.01122
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 451.01122
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2020
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 450.10702
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 447.69214
21 May 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 446.02587
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2020.
19 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 443.24875
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 431.17437
01 Apr 2020 AP01 Appointment of Mr Edward William Anthony Lascelles as a director on 30 March 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 414.5117
31 Mar 2020 TM01 Termination of appointment of Carl John Lundberg as a director on 30 March 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 327.57618
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Right to subscribe shares pursuant to advanced subscription agreement approved 01/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 320.52719