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

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PAYMENTSHIELD SERVICES LIMITED

Company number 10112351

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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)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	View PDF Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	View PDF Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	MR01	Registration of charge 101123510002, created on 7 August 2017	View PDF Registration of charge 101123510002, created on 7 August 2017 - link opens in a new window - 64 pages (64 pages)
29 Jun 2017	MR04	Satisfaction of charge 101123510001 in full	View PDF Satisfaction of charge 101123510001 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	View PDF Appointment of Mr David Christopher Ross as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	View PDF Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	View PDF Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 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 - 11 pages (11 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 39,760	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 39,760 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	MR01	Registration of charge 101123510001, created on 4 November 2016	View PDF Registration of charge 101123510001, created on 4 November 2016 - link opens in a new window - 62 pages (62 pages)
28 Apr 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 - 9 pages (9 pages)
08 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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