VISA PAYMENTS LIMITED filing history - Find and update company information

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VISA PAYMENTS LIMITED

Company number 03428888

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 105,466,414.3	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 105,466,414.3 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 104,402,107.2	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 104,402,107.2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 96,841,510.5	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 96,841,510.5 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 103,296,616.9	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 103,296,616.9 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 101,216,334.6	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 101,216,334.6 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 99,043,394.6	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 99,043,394.6 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 82,257,075.9	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 82,257,075.9 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.	View PDF Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024. - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 96,850,510.5 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 96,850,510.5 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 93,374,284.9	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 93,374,284.9 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 91,158,591.6	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 91,158,591.6 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 88,169,096.7	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 88,169,096.7 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AP01	Appointment of Ms Sharon Julie Dean as a director on 10 August 2022	View PDF Appointment of Ms Sharon Julie Dean as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Leanna Laiying Kuan Kuo as a director on 10 August 2022	View PDF Termination of appointment of Leanna Laiying Kuan Kuo as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
20 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2020 GBP 80,307,777.2	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2020 GBP 80,307,777.2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 86,159,054.5	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 86,159,054.5 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 84,210,036.9	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 84,210,036.9 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 8,225,707.59 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 8,225,707.59 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 8,030,777.72 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021.	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 8,030,777.72 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021. - link opens in a new window - 4 pages (4 pages)

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