ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

Date	Type	Description	View / Download
27 Nov 2023	AP01	Appointment of Leigh James Bartlett as a director on 3 November 2023	(2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 9,226.709	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	(100 pages)
29 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
26 Jun 2023	AP01	Appointment of Mrs Barbara Gottardi as a director on 1 June 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Julia Mary Warrack as a director on 1 June 2023	(2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Richard Thomas Wagner on 22 June 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Alessandro Hatami as a director on 20 June 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(8 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(76 pages)
05 Sep 2022	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Cottons Centre Cottons Lane London SE1 2QG on 5 September 2022	(1 page)
05 May 2022	TM02	Termination of appointment of Solomon Osagie as a secretary on 31 March 2022	(1 page)
05 May 2022	AP03	Appointment of Leo Alexander Nuttall as a secretary on 31 March 2022	(2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Mark Timothy John Sismey-Durrant on 1 May 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 17 January 2022	(1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2021	AP01	Appointment of Peter Charles Elcock as a director on 2 December 2021	(2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 9,039.19	(3 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(77 pages)
22 Nov 2021	CH01	Director's details changed for Francesca Shaw on 22 November 2021	(2 pages)
22 Nov 2021	CH03	Secretary's details changed for Solomon Osagie on 22 November 2021	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(8 pages)
02 Sep 2021	MR01	Registration of charge 049470270009, created on 13 August 2021	(23 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 9,006.621	(3 pages)