WORLDPAY FINANCE LIMITED

Company number 07392739

Date	Type	Description	View / Download
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)
19 Nov 2019	SH20	Statement by Directors	(1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	(3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 19/11/19	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
15 Aug 2019	MAR	Re-registration of Memorandum and Articles	(37 pages)
15 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Aug 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Mar 2019	AP03	Appointment of Mr Jared Michael Warner as a secretary on 15 March 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Nelson Greene as a secretary on 15 March 2019	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Mar 2018	AP03	Appointment of Mr Nelson Greene as a secretary on 21 March 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Derek Richard Woodward as a secretary on 21 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 March 2018	(1 page)
13 Sep 2017	AP01	Appointment of Mr Steve John Newton as a director on 31 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
02 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)