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WORLDPAY AP LTD.

Company number 05593466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 71 pages (71 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mr Jason Mark Robinson on 8 July 2024	View PDF Director's details changed for Mr Jason Mark Robinson on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Christopher Mark Wood as a director on 17 June 2024	View PDF Appointment of Mr Christopher Mark Wood as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Ms Anne Christine Van Shrader as a director on 17 June 2024	View PDF Appointment of Ms Anne Christine Van Shrader as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Ms Gabrielle Lisa Scheibe as a director on 17 June 2024	View PDF Appointment of Ms Gabrielle Lisa Scheibe as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Krunal Patel as a director on 17 June 2024	View PDF Termination of appointment of Krunal Patel as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Seamus Smith as a director on 1 February 2024	View PDF Termination of appointment of Seamus Smith as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 70 pages (70 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Virginia Anne Daughtrey as a director on 30 August 2023	View PDF Termination of appointment of Virginia Anne Daughtrey as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023	View PDF Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Thomas Kenneth Warren as a director on 6 February 2023	View PDF Appointment of Mr Thomas Kenneth Warren as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Seamus Smith as a director on 6 February 2023	View PDF Appointment of Mr Seamus Smith as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 68 pages (68 pages)
02 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
02 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Jane Elizabeth Roberts as a director on 8 September 2022	View PDF Termination of appointment of Jane Elizabeth Roberts as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)

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WORLDPAY AP LTD.

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