Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
MR04 |
Satisfaction of charge 098412520001 in full
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16 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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19 Nov 2023 |
PSC07 |
Cessation of Total Processing (Holdings) Limited as a person with significant control on 27 October 2023
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19 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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19 Nov 2023 |
PSC02 |
Notification of Nomu Pay Limited as a person with significant control on 27 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitallise up to £800,000 18/01/2023
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
PSC02 |
Notification of Total Processing (Holdings) Limited as a person with significant control on 9 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Jean-Michel Soopramanien as a person with significant control on 9 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Matthew Hamer as a person with significant control on 9 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Alexander Leigh as a person with significant control on 9 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Kieran O’Shea as a director on 2 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to 111 Piccadilly Manchester M1 2HY on 19 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Pailin as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Robert Pailin as a director on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Pailin as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Robert Pailin as a director on 4 March 2021
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