WORLDPAY GROUP LIMITED

Company number 08762327

Date	Type	Description	View / Download
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/10/2015	(68 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 61,847,500.01	(4 pages)
20 Oct 2015	MR04	Satisfaction of charge 087623270001 in full	(4 pages)
30 Sep 2015	MAR	Re-registration of Memorandum and Articles	(54 pages)
30 Sep 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Sep 2015	AUDS	Auditor's statement	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
30 Sep 2015	BS	Balance Sheet	(1 page)
30 Sep 2015	AUDR	Auditor's report	(1 page)
30 Sep 2015	RR01	Re-registration from a private company to a public company	(5 pages)
28 Sep 2015	SH20	Statement by directors	(1 page)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 50,000,000	(4 pages)
28 Sep 2015	CAP-SS	Solvency statement dated 25/09/15	(4 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	AP03	Appointment of Miss Victoria Elizabeth Hames as a secretary on 8 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Sir Michael Derek Vaughan Rake as a director on 1 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Martin Anthony Scicluna as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr John Murray Allan as a director on 8 September 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
20 Aug 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 December 2014	(1 page)
08 Aug 2015	CH01	Director's details changed for Mr James Brocklebank on 5 November 2013	(2 pages)
29 Jul 2015	CERTNM	Company name changed ship group LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
15 Jul 2015	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 3 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Rohinton Minoo Kalifa as a director on 3 July 2015	(2 pages)