WORLDPAY GROUP LIMITED

Company number 08762327

Date	Type	Description	View / Download
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 169,748,071.40	(4 pages)
09 Jun 2021	AP01	Appointment of Mr Jared Michael Warner as a director on 6 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Marc Mayo as a director on 6 May 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(5 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(59 pages)
12 Nov 2020	SH02	Statement of capital on 22 October 2020 GBP 168,961,405.90	(6 pages)
08 Oct 2020	SH02	Statement of capital on 17 September 2020 USD 8,057,305,194	(6 pages)
07 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 64,407,853.64	(3 pages)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
22 Jan 2020	TM01	Termination of appointment of Jared Michael Warner as a director on 22 January 2020	(1 page)
22 Jan 2020	AP01	Appointment of Ann Maria Vasileff as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Marc Mayo as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Kathleen Teresa Thompson as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Bryan Andrew Jacobs as a director on 22 January 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)