PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

Date	Type	Description	View / Download
20 Dec 2017	MR04	Satisfaction of charge 032025170005 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 032025170007 in full	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 EUR 2	(3 pages)
04 Sep 2017	SH20	Statement by Directors	(2 pages)
04 Sep 2017	SH19	Statement of capital on 4 September 2017 GBP 1	(3 pages)
04 Sep 2017	CAP-SS	Solvency Statement dated 23/06/17	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel euro 45691605 from share prem a/c 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
26 Aug 2017	MR01	Registration of charge 032025170006, created on 22 August 2017	(12 pages)
26 Aug 2017	MR01	Registration of charge 032025170007, created on 22 August 2017	(30 pages)
27 Jul 2017	SH20	Statement by Directors	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2017	MR01	Registration of charge 032025170005, created on 10 July 2017	(28 pages)
12 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032025170003	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 032025170002 in full	(1 page)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
07 Feb 2017	CERTNM	Company name changed netinvest LIMITED\certificate issued on 07/02/17 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Nov 2016	TM01	Termination of appointment of Camelia Ion as a director on 13 October 2016	(1 page)
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 53,061,663	(5 pages)
06 Jan 2016	AD01	Registered office address changed from , Compass House Vision Park, Chivers Way, Cambridge, CB24 9AD to Floor 27 25 Canada Square London E14 5LQ on 6 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr James Thomas Parsons as a director on 18 December 2015	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 USD 515,289,088 GBP 53,061,663	(5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)