POZITIVE PAYMENTS LTD

Company number 12300457

Date	Type	Description	View / Download
17 Apr 2024	AP01	Appointment of Mr Simon Andrew Featherstone as a director on 17 April 2024	(2 pages)
05 Jan 2024	AD01	Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
14 Nov 2023	AP01	Appointment of Mr Michael David Peplow as a director on 14 November 2023	(2 pages)
06 Sep 2023	AA	Micro company accounts made up to 30 November 2022	(3 pages) Download iXBRL
25 Aug 2023	AP01	Appointment of Mr Atul Monga as a director on 25 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Jaime Antonio Amoedo Lucas as a director on 30 June 2023	(1 page)
08 Nov 2022	PSC02	Notification of Enpaas Group Ltd as a person with significant control on 8 November 2022	(2 pages)
08 Nov 2022	PSC07	Cessation of Neeraj Bhatia as a person with significant control on 8 November 2022	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(4 pages)
19 Apr 2022	CH01	Director's details changed for Mr Jaime Amoedo on 19 April 2022	(2 pages)
07 Jan 2022	PSC04	Change of details for Mr Neeraj Bhatia as a person with significant control on 7 January 2022	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(4 pages)
09 Dec 2021	AP01	Appointment of Mr Jaime Amoedo as a director on 26 November 2021	(2 pages)
06 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
17 Mar 2021	AD01	Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
17 Dec 2020	PSC01	Notification of Neeraj Bhatia as a person with significant control on 17 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Neeraj Bhatia as a director on 17 December 2020	(2 pages)
17 Dec 2020	PSC07	Cessation of Kenneth Francis Campbell as a person with significant control on 17 December 2020	(1 page)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)