ALTERNATIVE PAYMENTS LIMITED: Filings
Overview
| Company Name | ALTERNATIVE PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07959933 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALTERNATIVE PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Director's details changed for Professor Barbara Casu on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 41 Luke Street London EC2A 4DP England to 52 Tabernacle St London EC2A 4NJ on Sep 29, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Registered office address changed from Barclays Innovation Hub Powered by Eagle Labs 41 Luke Street London EC2A 4DP England to 41 Luke Street London EC2A 4DP on Jun 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alessandro Bocca as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicola Cattarossi as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP United Kingdom to Barclays Innovation Hub Powered by Eagle Labs 41 Luke Street London EC2A 4DP on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Anant Ramanbhai Patel as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Jeremy Simon Nicholds as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Rise London 41 Luke Street London EC2A 4DP on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Elemental Company Secretary Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Filex Services Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Professor Barbara Casu as a director on May 15, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
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