PAYSAFE PROCESSING LIMITED

Company number 03202516

Date	Type	Description	View / Download
08 Dec 2016	TM01	Termination of appointment of Andrew Hinton as a director on 7 December 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Camelia Ion as a director on 13 October 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr James Thomas Parsons as a director on 25 August 2016	(2 pages)
21 Aug 2016	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ	(1 page)
04 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 54,560,663 USD 117,000,000	(9 pages)
17 Mar 2016	AP01	Appointment of Mr Andrew Hinton as a director on 17 March 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016	(1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 54,560,663	(5 pages)
09 Dec 2015	CERTNM	Company name changed netbanx LIMITED\certificate issued on 09/12/15 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Andrea Maria Dunlop on 12 October 2015	(2 pages)
19 Oct 2015	MR01	Registration of charge 032025160009, created on 7 October 2015	(34 pages)
16 Oct 2015	MR01	Registration of charge 032025160008, created on 7 October 2015	(10 pages)
12 Oct 2015	MR01	Registration of charge 032025160007, created on 7 October 2015	(27 pages)
16 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 032025160006 in full	(4 pages)
11 Sep 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 54,560,663	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Jun 2015	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 11 June 2015	(2 pages)
05 Jun 2015	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	(1 page)
05 Jun 2015	AD02	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH	(1 page)
12 May 2015	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Ian John Ripley as a director on 23 February 2015	(1 page)
11 Feb 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015	(2 pages)