PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

Date	Type	Description	View / Download
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)
19 Aug 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 53,061,663	(4 pages)
12 Aug 2015	MR01	Registration of charge 032025170004, created on 10 August 2015	(67 pages)
11 Aug 2015	MR01	Registration of charge 032025170003, created on 10 August 2015	(32 pages)
06 Jul 2015	CH01	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014	(2 pages)
09 Jun 2015	AD03	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH	(1 page)
09 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)
12 Feb 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Sep 2014	CH01	Director's details changed for Dr Camelia Ion on 11 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014	(2 pages)
04 Aug 2014	CC04	Statement of company's objects	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 53,061,663	(3 pages)
24 Jul 2014	MR01	Registration of charge 032025170002	(45 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 15,001,000	(3 pages)
17 Jul 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders	(4 pages)
11 Feb 2014	CH01	Director's details changed for Mr Elliott Mark Wiseman on 8 November 2013	(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)
25 Nov 2013	AP01	Appointment of Dr Camelia Ion-Byrne as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Dr Camelia Ion-Byrne as a director on 14 November 2013	(2 pages)

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