WORLDPAY GROUP LIMITED

Company number 08762327

Date	Type	Description	View / Download
16 Jan 2018	TM01	Termination of appointment of Karen Ann Richardson as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Martin Anthony Scicluna as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Deanna Watson Oppenheimer as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Philip Eric Rene Jansen as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of John Murray Allan as a director on 16 January 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(138 pages)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(4 pages)
09 Sep 2016	TM01	Termination of appointment of Robin Marshall as a director on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 9 September 2016	(1 page)
04 Jul 2016	AP01	Appointment of Ms Karen Ann Richardson as a director on 1 July 2016	(2 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(149 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2016	AP03	Appointment of Mr Derek Richard Woodward as a secretary on 7 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Victoria Elizabeth Hames as a secretary on 7 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mrs Deanna Watson Oppenheimer as a director on 1 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 5 November 2015 no member list Statement of capital on 2015-12-15 GBP 61,847,500	(21 pages)
30 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
30 Nov 2015	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
25 Nov 2015	SH02	Consolidation and sub-division of shares on 16 October 2015	(5 pages)
17 Nov 2015	SH08	Change of share class name or designation	(2 pages)
17 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)