WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(3 pages)
13 Jun 2022	TM01	Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022	(1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	AP01	Appointment of Mr Krunal Patel as a director on 2 October 2021	(2 pages)
30 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
12 Aug 2021	TM01	Termination of appointment of Daniel Gilbert Brames Jr as a director on 4 August 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Stephen Lavaughn Mcknight as a director on 26 May 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on 17 May 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Jason Mark Robinson as a director on 7 April 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 25 February 2021	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Oct 2020	AP01	Appointment of Virginia Anne Daughtrey as a director on 2 September 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Stephen Lavaughn Mcknight on 1 August 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Ms Jane Elizabeth Roberts as a director on 2 September 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Mordechay Bring as a director on 16 April 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Peter Wickes as a director on 17 December 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 17 December 2019	(2 pages)