PAYSAFE PROCESSING LIMITED

Company number 03202516

Date	Type	Description	View / Download
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
19 Feb 2019	CH01	Director's details changed for Mr Paul James Brooking on 18 February 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Jul 2018	SH20	Statement by Directors	(3 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 26/04/18	(3 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
06 Jul 2018	SH08	Change of share class name or designation	(2 pages)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Paul James Brooking as a director on 1 May 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England to Floor 27 Canada Square London E14 5LQ on 1 May 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 032025160010, created on 3 April 2018	(19 pages)
20 Dec 2017	MR04	Satisfaction of charge 032025160007 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 032025160009 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 032025160008 in full	(1 page)
19 Dec 2017	SH20	Statement by Directors	(4 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 545,606.63 USD 117,000,000	(7 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(4 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/12/2017	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
08 Dec 2016	AP01	Appointment of Mr Shaun Lavelle as a director on 7 December 2016	(2 pages)