PAYSAFE PROCESSING LIMITED

Company number 03202516

Date	Type	Description	View / Download
11 Feb 2015	TM02	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015	(1 page)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
11 Nov 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
12 Sep 2014	CH01	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of David Jokinen as a director on 1 August 2014	(1 page)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 54,560,663	(3 pages)
25 Jul 2014	CC04	Statement of company's objects	(2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
24 Jul 2014	MR01	Registration of charge 032025160006, created on 23 July 2014	(47 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,500,000	(3 pages)
17 Jul 2014	MR04	Satisfaction of charge 5 in full	(5 pages)
17 Jul 2014	MR04	Satisfaction of charge 4 in full	(6 pages)
17 Jul 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-22	(5 pages)
22 May 2014	CH01	Director's details changed for Mr David Jokinen on 20 October 2013	(2 pages)
25 Mar 2014	AP01	Appointment of Mrs Andrea Maria Dunlop as a director	(2 pages)
16 Dec 2013	AD01	Registered office address changed from , 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN on 16 December 2013	(1 page)
29 Nov 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
26 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
26 May 2013	CH01	Director's details changed for Mr David Jokinen on 22 May 2013	(2 pages)
15 Jan 2013	AP01	Appointment of Doctor Camelia Ion-Byrne as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Ian John Ripley as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Howard Elsey as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)