FINSETA PAYMENT SOLUTIONS LIMITED

Company number NI602461

Date	Type	Description	View / Download
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 1,380,271.969	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Gareth Maitland Edwards as a director on 5 October 2021	(1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,430,271.969	(3 pages)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(8 pages)
17 Feb 2021	PSC05	Change of details for Cornerstone Brands Ltd as a person with significant control on 2 October 2020	(2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,340,271.969	(3 pages)
05 Feb 2021	AP03	Appointment of Mrs Thi Hanh Jelf as a secretary on 1 February 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Dec 2020	AP01	Appointment of Mr David George Mason as a director on 21 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Stephen Benedict Flynn as a director on 14 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Miss Judy Amanda Happe as a director on 14 December 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Philip Barry as a director on 30 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Jason David Conibear as a director on 1 October 2020	(1 page)
14 Sep 2020	PSC02	Notification of Cornerstone Brands Ltd as a person with significant control on 9 September 2020	(2 pages)
14 Sep 2020	PSC07	Cessation of Phillip Barry as a person with significant control on 9 September 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Julian David Wheatland as a director on 14 August 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Gareth Maitland Edwards as a director on 20 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Jason David Conibear as a director on 15 July 2020	(2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 1,250,271.969	(3 pages)
05 Jun 2020	AA01	Previous accounting period shortened from 30 March 2020 to 31 December 2019	(1 page)
26 May 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(7 pages)
21 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 1,248,908.333	(3 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,238,235.42	(3 pages)