GLOBAL PAYMENTS UK HOLDINGS 2 LTD

Company number 06093106

Date	Type	Description	View / Download
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
21 May 2020	PSC03	Notification of Global Payments Inc as a person with significant control on 6 April 2016	(2 pages)
21 May 2020	PSC07	Cessation of Matthew John Bullock as a person with significant control on 12 February 2017	(1 page)
21 May 2020	AD01	Registered office address changed from Sapphire House Unit 2 47 Knightsdale Road Ipswich Suffolk IP1 4JJ England to Granite House Granite Way Syston Leicester Leicestershire LE7 1PL on 21 May 2020	(1 page)
05 May 2020	MA	Memorandum and Articles of Association	(29 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 May 2020	CC04	Statement of company's objects	(2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 3	(4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2	(3 pages)
08 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	(5 pages)
27 Dec 2019	TM01	Termination of appointment of Kwok Fai Konrad Chan as a director on 13 December 2019	(1 page)
24 Dec 2019	TM01	Termination of appointment of Mark Brendan Healy as a director on 13 December 2019	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
14 Jul 2017	AP01	Appointment of Mark Brendan Healy as a director on 2 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Charles Joseph Holland as a director on 2 June 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	(6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
22 Jun 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Sapphire House Unit 2 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 22 June 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 22 June 2016	(1 page)