WORLDPAY (UK) LIMITED

Company number 07316500

Date	Type	Description	View / Download
29 Jun 2017	AAMD	Amended full accounts made up to 31 December 2016	(27 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Mar 2017	AP01	Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of David Arthur Hobday as a director on 10 February 2017	(1 page)
22 Nov 2016	AP03	Appointment of Mr Derek Richard Woodward as a secretary on 11 November 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment, company business 12/10/2015	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment, company business 12/10/2015	(4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,033,504,703	(4 pages)
20 Oct 2015	MR04	Satisfaction of charge 073165000002 in full	(4 pages)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,033,504,702	(4 pages)
04 Aug 2015	CH01	Director's details changed for Mr Ron Kalifa on 30 November 2010	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 5 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Aidan Joseph Connolly as a director on 5 June 2015	(1 page)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,033,504,702	(4 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
01 Apr 2014	AD01	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Darren Wilson as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Mark Chambers as a director	(1 page)
07 Jan 2014	TM02	Termination of appointment of Mark Chambers as a secretary	(1 page)
30 Dec 2013	AAMD	Amended full accounts made up to 31 December 2012	(25 pages)