3C PAYMENT UK LTD

Company number 03257901

Date	Type	Description	View / Download
12 Jan 2024	TM01	Termination of appointment of Timothy Goodwin as a director on 31 December 2023	(1 page)
12 Jan 2024	AP01	Appointment of David Kelly as a director on 31 December 2023	(2 pages)
13 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
17 Apr 2023	AD01	Registered office address changed from Regal House 8th Floor London Road Twickenham TW1 3QS England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	(1 page)
07 Apr 2023	TM01	Termination of appointment of Stephen Patrick O'donovan as a director on 30 March 2023	(1 page)
07 Apr 2023	AP01	Appointment of Mr. David Lincoln Herron as a director on 30 March 2023	(2 pages)
10 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
25 Jan 2023	TM01	Termination of appointment of Julien Richard as a director on 2 December 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
29 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
14 Jan 2022	PSC05	Change of details for Franklin Uk Bidco Limited as a person with significant control on 31 July 2020	(2 pages)
14 Jan 2022	PSC07	Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mr Julien Richard as a director on 9 December 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Emma Kelly as a director on 9 December 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
03 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(28 pages)
20 Nov 2020	AP01	Appointment of Ms Emma Kelly as a director on 17 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Stephen O'donovan as a director on 17 November 2020	(2 pages)
18 Nov 2020	TM02	Termination of appointment of Christian De Biasio as a secretary on 18 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Michele Ferraris as a director on 18 November 2020	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
19 Oct 2020	PSC02	Notification of Franklin Uk Bidco Limited as a person with significant control on 31 July 2020	(2 pages)
17 Oct 2020	PSC02	Notification of Eurazeo S.E. as a person with significant control on 31 July 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Michele Ferraris as a person with significant control on 31 July 2020	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)