PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

Date	Type	Description	View / Download
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	(12 pages)
26 Aug 2017	MR01	Registration of charge 032025170006, created on 22 August 2017	(12 pages)
26 Aug 2017	MR01	Registration of charge 032025170007, created on 22 August 2017	(30 pages)
27 Jul 2017	SH20	Statement by Directors	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2017	MR01	Registration of charge 032025170005, created on 10 July 2017	(28 pages)
12 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032025170003	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 032025170002 in full	(1 page)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
07 Feb 2017	CERTNM	Company name changed netinvest LIMITED\certificate issued on 07/02/17 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Nov 2016	TM01	Termination of appointment of Camelia Ion as a director on 13 October 2016	(1 page)
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 53,061,663	(5 pages)
06 Jan 2016	AD01	Registered office address changed from , Compass House Vision Park, Chivers Way, Cambridge, CB24 9AD to Floor 27 25 Canada Square London E14 5LQ on 6 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr James Thomas Parsons as a director on 18 December 2015	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 USD 515,289,088 GBP 53,061,663	(5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
19 Aug 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 53,061,663	(4 pages)
12 Aug 2015	MR01	Registration of charge 032025170004, created on 10 August 2015	(67 pages)
11 Aug 2015	MR01	Registration of charge 032025170003, created on 10 August 2015	(32 pages)
06 Jul 2015	CH01	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014	(2 pages)
09 Jun 2015	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	(1 page)
09 Jun 2015	AD02	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH	(1 page)
12 May 2015	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015	(1 page)