WORLDPAY LIMITED

Company number 03424752

Date	Type	Description	View / Download
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
31 Dec 2018	TM01	Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018	(1 page)
28 Dec 2018	CH01	Director's details changed for Mrs Joanne Louise Bates on 28 December 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
15 Aug 2018	AP01	Appointment of Mr Mordechay Bring as a director on 27 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michelle Louise Valentine as a director on 31 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Stephen Lavaughn Mcknight as a director on 8 June 2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Jul 2018	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 29 June 2018	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 25,165,001	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Steven John Newton as a director on 30 August 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Joanne Louise Bates as a director on 30 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
17 Jul 2017	AP04	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Feb 2017	TM01	Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016	(1 page)
01 Nov 2016	AP01	Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 165,001.00	(4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)