PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
09 Jun 2020 AP01 Appointment of Ms Paulette Georgina Rowe as a director on 22 May 2020
05 Jun 2020 AP01 Appointment of Mr Daniel Thomas Winters as a director on 22 May 2020
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
06 Feb 2020 MR05 Part of the property or undertaking has been released from charge 032025170008
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • EUR 877,690,002
30 Jan 2020 OC S1096 Court Order to Rectify
18 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 SH19 Statement of capital on 28 August 2019
  • EUR 876,000,002
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • EUR 1,086,000,002
09 Jul 2019 SH20 Statement by Directors
09 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
09 Jul 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Eur 210,000,000 24/06/2019
  • RES13 ‐ 24/06/2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
19 Feb 2019 CH01 Director's details changed for Mr Paul James Brooking on 18 February 2019
08 Jan 2019 ANNOTATION
  • ANNOTATION Rectified The MR04 was removed from the register on 30/01/2020 pursuant to Court Order
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 RESOLUTIONS Resolutions
  • RES14 ‐ EUR230000000 17/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • EUR 230,000,002
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • EUR 646,000,002
31 Aug 2018 AD04 Register(s) moved to registered office address Floor 27 25 Canada Square London E14 5LQ
29 Jun 2018 SH19 Statement of capital on 29 June 2018
  • EUR 2
21 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
18 Jun 2018 SH20 Statement by Directors