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)
24 Jul 2014 MR01 Registration of charge 032025170002
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 15,001,000
17 Jul 2014 MR04 Satisfaction of charge 1 in full
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
11 Feb 2014 CH01 Director's details changed for Mr Elliott Mark Wiseman on 8 November 2013
16 Dec 2013 AD01 Registered office address changed from , 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN on 16 December 2013
25 Nov 2013 AP01 Appointment of Dr Camelia Ion-Byrne as a director
25 Nov 2013 AP01 Appointment of Dr Camelia Ion-Byrne as a director on 14 November 2013
25 Nov 2013 TM01 Termination of appointment of Daniel Huw Starr as a director on 14 November 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 TM01 Termination of appointment of Andrew John Gilchrist as a director on 21 May 2013
26 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
26 May 2013 CH01 Director's details changed for Mr Daniel Huw Starr on 22 May 2013
26 May 2013 AP01 Appointment of Mr Elliott Mark Wiseman as a director on 21 May 2013
26 May 2013 TM01 Termination of appointment of Andrew John Gilchrist as a director on 21 May 2013
15 Jan 2013 TM01 Termination of appointment of Camelia Ion-Byrne as a director on 15 January 2013
15 Jan 2013 AP01 Appointment of Doctor Camelia Ion-Byrne as a director on 15 January 2013
15 Jan 2013 TM02 Termination of appointment of Camelia Ion-Byrne as a secretary on 15 January 2013
15 Jan 2013 AP03 Appointment of Dr Camelia Ion-Byrne as a secretary on 15 January 2013
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Andrew John Gilchrist as a director
25 Feb 2011 TM01 Termination of appointment of Mark Healy as a director