TAKEPAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Mr Konrad Kelling as a director on 2025-03-05 |
| 29/11/2429 November 2024 | Second filing for the notification of Global Payments Acquisition Uk Limited as a person with significant control |
| 15/10/2415 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 02/10/242 October 2024 | Full accounts made up to 2023-09-30 |
| 22/09/2422 September 2024 | Second filing of Confirmation Statement dated 2016-09-14 |
| 27/08/2427 August 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 20/08/2420 August 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of Mark Dann as a director on 2024-04-19 |
| 03/05/243 May 2024 | Termination of appointment of James Rupert Lowery as a director on 2024-04-19 |
| 03/05/243 May 2024 | Notification of Global Payments Acquisition Uk Limited as a person with significant control on 2024-04-19 |
| 03/05/243 May 2024 | Termination of appointment of Andrew Mccann as a director on 2024-04-19 |
| 03/05/243 May 2024 | Appointment of Mr Nicholas Brian Corrigan as a director on 2024-04-19 |
| 03/05/243 May 2024 | Termination of appointment of Clive Ian Kahn as a director on 2024-04-19 |
| 03/05/243 May 2024 | Appointment of Mrs Dara Loren Steele-Belkin as a director on 2024-04-19 |
| 03/05/243 May 2024 | Cessation of Grovepoint Holdings Llp as a person with significant control on 2024-04-19 |
| 26/04/2426 April 2024 | Satisfaction of charge 031021370013 in full |
| 01/12/231 December 2023 | Satisfaction of charge 031021370012 in full |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-09-30 |
| 18/12/1918 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED PAYZONE UK LIMITED CERTIFICATE ISSUED ON 18/12/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 25/09/1925 September 2019 | SAIL ADDRESS CHANGED FROM: UNIT 4 CHESHIRE BUSINESS PARK MANCHESTER ROAD LOSTOCK, NORTHWICH CHESHIRE CW9 7YL ENGLAND |
| 25/09/1925 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM ANDMORE HOUSE UNIT 4 TRIANGLE COURT CHESHIRE BUSINESS PARK, MANCHESTER ROAD LOSTOCK CHESHIRE CW9 7YL ENGLAND |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 031021370012 |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031021370012 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ANDREW MCCANN |
| 31/03/1731 March 2017 | SAIL ADDRESS CHANGED FROM: DAVIDSON HOUSE GADBROOK PARK NORTHWICH CHESHIRE UNITED KINGDOM |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 4 TRIANGLE COURT CHESHIRE AVENUE LOSTOCK GREEN NORTHWICH CW9 7YL ENGLAND |
| 04/10/164 October 2016 | 14/09/16 Statement of Capital gbp 2478212 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM DAVIDSON HOUSE GADBROOK PARK NORTHWICH CHESHIRE |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR MARK DANN |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031021370011 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR CLIVE IAN KAHN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR JAMES RUPERT LOWERY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME COUTURIER |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTURIER |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TURRELL |
| 15/09/1515 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR GRAEME BERNARD COUTURIER |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR GRAEME COUTURIER |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031021370011 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED GARY ANTONY JENNISON |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED WILLIAM ROBERT THOMSON |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ROBERT JULIAN PRINGLE |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET TURRELL / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMSON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NAGLE |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MARY TURRELL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MICHAEL MALONEY |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | COMPANY NAME CHANGED ALPHYRA UK LIMITED CERTIFICATE ISSUED ON 05/12/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | 225 WAS ERR OFF NOT RE INPUTTED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 364 HARLINGTON HIGH STREET HAYES MIDDLESEX UB3 5LF |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 364 HARLINGTON HIGH STREET HAYES MIDDLESEX UB3 5LF |
| 13/11/0213 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | £ NC 1587243/2478212 28/0 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 08/01/02 |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | £ NC 1000/1587243 08/0 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | COMPANY NAME CHANGED TARGETED TRANSACTION MANAGED SER VICES LIMITED CERTIFICATE ISSUED ON 09/05/01 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ADOPT ARTICLES 26/07/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/09/9725 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: FISHERTON YARD FISHERTON STREET SALISBURY WILTS SP2 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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