PAYSAFE GROUP HOLDINGS II LIMITED

Company number 10880277

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
24 Apr 2023	AD01	Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023	(1 page)
18 Jan 2023	AP01	Appointment of Ms. Lisa Harris as a director on 17 January 2023	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022	(1 page)
10 Jan 2023	AP01	Appointment of Mr. Daniel Thomas Winters as a director on 13 May 2022	(2 pages)
21 Dec 2022	TM02	Termination of appointment of Natalie Humberstone as a secretary on 21 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
24 Jun 2022	AP03	Appointment of Natalie Humberstone as a secretary on 24 June 2022	(2 pages)
24 Jun 2022	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 2 May 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Daniel Thomas Winters as a director on 13 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Paulette Georgina Rowe as a director on 13 May 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with updates	(5 pages)
15 Dec 2021	AP01	Appointment of Ms Paulette Georgina Rowe as a director on 13 September 2021	(2 pages)
27 Sep 2021	PSC02	Notification of Paysafe Limited as a person with significant control on 30 March 2021	(2 pages)
27 Sep 2021	PSC07	Cessation of Paysafe Group Holdings Limited as a person with significant control on 30 March 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Anthony William Greenway as a director on 31 August 2021	(1 page)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(74 pages)
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 USD 12.63	(8 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(26 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2021	MR04	Satisfaction of charge 108802770001 in full	(1 page)
28 Jun 2021	MR01	Registration of charge 108802770004, created on 24 June 2021	(53 pages)