GLOBAL PAYMENTS UK HOLDINGS 2 LTD filing history - Find and update company information

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GLOBAL PAYMENTS UK HOLDINGS 2 LTD

Company number 06093106

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 Aug 2023	AP01	Appointment of Dara Loren Steele-Belkin as a director on 16 August 2023	View PDF Appointment of Dara Loren Steele-Belkin as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of David Lawrence Green as a director on 16 August 2023	View PDF Termination of appointment of David Lawrence Green as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 6 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AP01	Appointment of Nicholas Brian Corrigan as a director on 10 February 2023	View PDF Appointment of Nicholas Brian Corrigan as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Christopher Kevin Davies as a director on 10 February 2023	View PDF Termination of appointment of Christopher Kevin Davies as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 February 2021	View PDF Second filing of Confirmation Statement dated 12 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 February 2020	View PDF Second filing of Confirmation Statement dated 12 February 2020 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 February 2017	View PDF Second filing of Confirmation Statement dated 12 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC05	Change of details for Global Payments Uk Holdings 1 Ltd as a person with significant control on 3 February 2020	View PDF Change of details for Global Payments Uk Holdings 1 Ltd as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Global Payments Inc as a person with significant control on 3 February 2020	View PDF Cessation of Global Payments Inc as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC02	Notification of Global Payments Uk Holdings 1 Ltd as a person with significant control on 23 December 2019	View PDF Notification of Global Payments Uk Holdings 1 Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Sep 2022	AP01	Appointment of Christopher Kevin Davies as a director on 22 September 2022	View PDF Appointment of Christopher Kevin Davies as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	View PDF Confirmation statement made on 2 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CH01	Director's details changed for Mr David Lawrence Green on 12 February 2021	View PDF Director's details changed for Mr David Lawrence Green on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	View PDF Confirmation statement made on 12 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)

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