WORLDPAY GROUP LIMITED

Company number 08762327

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(71 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Aug 2024	SH02	Statement of capital on 13 August 2024 GBP 168,515,400.99	(6 pages)
30 May 2024	MR01	Registration of charge 087623270002, created on 30 May 2024	(46 pages)
20 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
03 Apr 2024	AP01	Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Charles Harrison Keller as a director on 25 March 2024	(1 page)
14 Feb 2024	MA	Memorandum and Articles of Association	(42 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
14 Dec 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Craig Michael Myers as a director on 1 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023	(1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jun 2023	TM01	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023	(1 page)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
02 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(5 pages)