WORLDPAY LIMITED

Company number 03424752

Date	Type	Description	View / Download
24 Mar 2020	AP01	Appointment of Kathleen Teresa Thompson as a director on 17 December 2019	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Peter Wickes as a director on 17 December 2019	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020	(1 page)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
08 Jan 2020	TM01	Termination of appointment of Steven John Newton as a director on 31 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Joanne Louise Bates as a director on 17 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Daniel Gilbert Brames Jr as a director on 10 December 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Mordechay Bring on 30 March 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Mordechay Bring on 3 March 2019	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
31 Dec 2018	TM01	Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018	(1 page)
28 Dec 2018	CH01	Director's details changed for Mrs Joanne Louise Bates on 28 December 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
15 Aug 2018	AP01	Appointment of Mr Mordechay Bring as a director on 27 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michelle Louise Valentine as a director on 31 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Stephen Lavaughn Mcknight as a director on 8 June 2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Jul 2018	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 29 June 2018	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 25,165,001	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Steven John Newton as a director on 30 August 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Joanne Louise Bates as a director on 30 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017	(1 page)

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