PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

Date	Type	Description	View / Download
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 EUR 1,086,000,002	(4 pages)
09 Jul 2019	SH20	Statement by Directors	(1 page)
09 Jul 2019	CAP-SS	Solvency Statement dated 24/06/19	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES14 ‐ Eur 210,000,000 24/06/2019 RES13 ‐ 24/06/2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
19 Feb 2019	CH01	Director's details changed for Mr Paul James Brooking on 18 February 2019	(2 pages)
08 Jan 2019	ANNOTATION	Rectified The MR04 was removed from the register on 30/01/2020 pursuant to Court Order
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES14 ‐ EUR230000000 17/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 EUR 230,000,002	(3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 EUR 646,000,002	(3 pages)
31 Aug 2018	AD04	Register(s) moved to registered office address Floor 27 25 Canada Square London E14 5LQ	(2 pages)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 EUR 2	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	CAP-SS	Solvency Statement dated 30/05/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Eur 646,000,000 30/05/2018 RES13 ‐ Share premium a/c be reduced 30/05/2018	(22 pages)
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 25 Canada Square London E14 5LQ on 1 May 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 032025170008, created on 3 April 2018	(19 pages)
18 Jan 2018	PSC05	Change of details for Paysafe Group Plc as a person with significant control on 20 December 2017	(2 pages)
20 Dec 2017	MR04	Satisfaction of charge 032025170004 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 032025170003 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 032025170006 in full	(1 page)