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DIGITAL PAYMENTS EUROPE LIMITED

Company number 09131621

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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)
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Sep 2021	AP01	Appointment of Mr Daniel Thomas Winters as a director on 31 August 2021	View PDF Appointment of Mr Daniel Thomas Winters as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Anthony William Greenway as a director on 31 August 2021	View PDF Termination of appointment of Anthony William Greenway as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 16 June 2021	View PDF Liquidators' statement of receipts and payments to 16 June 2021 - link opens in a new window - 11 pages (11 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17 - link opens in a new window - 1 page (1 page)
30 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AD01	Registered office address changed from Level 27/25 Canada Square London E14 5LQ to C/O Bdo Llp 55 Baker Street London W1U 7EU on 23 June 2020	View PDF Registered office address changed from Level 27/25 Canada Square London E14 5LQ to C/O Bdo Llp 55 Baker Street London W1U 7EU on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Anthony William Greenway as a director on 22 May 2020	View PDF Appointment of Mr Anthony William Greenway as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	View PDF Termination of appointment of Paul James Brooking as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CH01	Director's details changed for Mr Paul James Brooking on 18 February 2019	View PDF Director's details changed for Mr Paul James Brooking on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
20 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM01	Termination of appointment of Daniel Jay Chazonoff as a director on 1 May 2018	View PDF Termination of appointment of Daniel Jay Chazonoff as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr Paul James Brooking as a director on 1 May 2018	View PDF Appointment of Mr Paul James Brooking as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC02	Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017	View PDF Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC07	Cessation of Sentinel Bidco Limited as a person with significant control on 10 July 2017	View PDF Cessation of Sentinel Bidco Limited as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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