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FD PAYMENTS LIMITED

Company number 14277667

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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)
30 Mar 2024 AA Accounts for a small company made up to 30 June 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 480,000
31 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: on incorporation,statutory form IN01 on 4 august 2022, contained erroneous information regarding the appointment of the first shareholder, fd payments LIMITED / the name of the first shareholder should have been entered as first digital group LIMITED / CS01 filed on 4TH august 2023 contained erroneous information regarding a transfer of 280000 ( two hundred and eighty thousand ) ordinary shares of £1.00 each from fd payments LIMITED to first digital group LIMITED the transfer of shares is null and void. / RP04 filed on 4 august 2023 editingthe existing shareholder name, first digital group LIMITED so to disclose the name, fd payments LIMITED / CS01 filed on 17 august 2023 editing the name of the existing sharteholder, fd payments LIMITED to first digital group LIMITED 17/08/2023
View PDF Resolutions
  • RES13 ‐ Re: on incorporation,statutory form IN01 on 4 august 2022, contained erroneous information regarding the appointment of the first shareholder, fd payments LIMITED / the name of the first shareholder should have been entered as first digital group LIMITED / CS01 filed on 4TH august 2023 contained erroneous information regarding a transfer of 280000 ( two hundred and eighty thousand ) ordinary shares of £1.00 each from fd payments LIMITED to first digital group LIMITED the transfer of shares is null and void. / RP04 filed on 4 august 2023 editingthe existing shareholder name, first digital group LIMITED so to disclose the name, fd payments LIMITED / CS01 filed on 17 august 2023 editing the name of the existing sharteholder, fd payments LIMITED to first digital group LIMITED 17/08/2023
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17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
17 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 August 2023
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023
08 Aug 2022 AA01 Current accounting period shortened from 31 August 2023 to 30 June 2023
04 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-04
  • GBP 280,000
  • MODEL ARTICLES ‐ Model articles adopted