WORLDPAY GROUP LIMITED

Company number 08762327

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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)
08 Oct 2020 SH02 Statement of capital on 17 September 2020
  • USD 8,057,305,194
07 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 64,407,853.64
04 Feb 2020 AUD Auditor's resignation
22 Jan 2020 TM01 Termination of appointment of Jared Michael Warner as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Ann Maria Vasileff as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Marc Mayo as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Kathleen Teresa Thompson as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Bryan Andrew Jacobs as a director on 22 January 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Bryan Andrew Jacobs as a director on 15 March 2019
25 Mar 2019 TM01 Termination of appointment of Nelson Greene as a director on 15 March 2019
19 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • GBP 64,407,853.61
12 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 11/12/2018
10 Dec 2018 PSC05 Change of details for Vantiv Uk Limited as a person with significant control on 19 July 2018
13 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
20 Mar 2018 AP04 Appointment of Worldpay Governance Limited as a secretary on 19 March 2018
20 Mar 2018 TM02 Termination of appointment of Derek Richard Woodward as a secretary on 19 March 2018
12 Mar 2018 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 March 2018
17 Jan 2018 PSC02 Notification of Vantiv Uk Limited as a person with significant control on 16 January 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates