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)
18 Jun 2018 CAP-SS Solvency Statement dated 30/05/18
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Eur 646,000,000 30/05/2018
  • RES13 ‐ Share premium a/c be reduced 30/05/2018
30 May 2018 TM01 Termination of appointment of James Thomas Parsons as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Paul James Brooking as a director on 1 May 2018
01 May 2018 AD01 Registered office address changed from , Compass House Vision Park, Chivers Way, Cambridge, England, CB24 9BZ, England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018
06 Apr 2018 MR01 Registration of charge 032025170008, created on 3 April 2018
18 Jan 2018 PSC05 Change of details for Paysafe Group Plc as a person with significant control on 20 December 2017
20 Dec 2017 MR04 Satisfaction of charge 032025170004 in full
20 Dec 2017 MR04 Satisfaction of charge 032025170003 in full
20 Dec 2017 MR04 Satisfaction of charge 032025170006 in full
20 Dec 2017 MR04 Satisfaction of charge 032025170005 in full
20 Dec 2017 MR04 Satisfaction of charge 032025170007 in full
10 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • EUR 2
04 Sep 2017 SH20 Statement by Directors
04 Sep 2017 SH19 Statement of capital on 4 September 2017
  • GBP 1
04 Sep 2017 CAP-SS Solvency Statement dated 23/06/17
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel euro 45691605 from share prem a/c 23/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2017 MR01 Registration of charge 032025170006, created on 22 August 2017
26 Aug 2017 MR01 Registration of charge 032025170007, created on 22 August 2017
27 Jul 2017 SH20 Statement by Directors
27 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2017 MR01 Registration of charge 032025170005, created on 10 July 2017
12 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 032025170003
23 Jun 2017 MR04 Satisfaction of charge 032025170002 in full