TAKEPAYMENTS LIMITED: Filings
Overview
| Company Name | TAKEPAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102137 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TAKEPAYMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Brian Corrigan as a director on May 21, 2026 | 1 pages | TM01 | ||||||
Appointment of Christopher Mark Wood as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Konrad Xavier Kelling as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Appointment of Mr Konrad Kelling as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||
Second filing for the notification of Global Payments Acquisition Uk Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 14, 2016 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Notification of Global Payments Acquisition Uk Limited as a person with significant control on Apr 19, 2024 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Grovepoint Holdings Llp as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Andrew Mccann as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of James Rupert Lowery as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Clive Ian Kahn as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Dann as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas Brian Corrigan as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Dara Loren Steele-Belkin as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge 031021370013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 031021370012 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0