APPLE PAYMENTS SERVICES LIMITED filing history - Find and update company information - GOV.UK

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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)
07 Jan 2019	AD01	Registered office address changed from The Print House 18 Ashwin Street London E8 3DL England to 4 Bath Place London EC2A 3DR on 7 January 2019	View PDF Registered office address changed from The Print House 18 Ashwin Street London E8 3DL England to 4 Bath Place London EC2A 3DR on 7 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AD01	Registered office address changed from 34 Charlotte Street Leamington Spa Warwickshire CV31 3EB United Kingdom to The Print House 18 Ashwin Street London E8 3DL on 16 December 2016	View PDF Registered office address changed from 34 Charlotte Street Leamington Spa Warwickshire CV31 3EB United Kingdom to The Print House 18 Ashwin Street London E8 3DL on 16 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 180.00	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 180.00 - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 221.26000	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 221.26000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	SH02	Sub-division of shares on 1 August 2016	View PDF Sub-division of shares on 1 August 2016 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AP01	Appointment of Carl John Lundberg as a director on 24 August 2016	View PDF Appointment of Carl John Lundberg as a director on 24 August 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Dec 2015	AP01	Appointment of Mr Matthew Joseph Schofield as a director on 27 November 2015	View PDF Appointment of Mr Matthew Joseph Schofield as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 82	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 82 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-16 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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