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PAYSAFE GROUP HOLDINGS III LIMITED

Company number 10869332

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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)
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
23 Apr 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CH04 Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
01 May 2018 AD01 Registered office address changed from , 75 King William Street, London, EC4N 7BE, England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018
27 Apr 2018 TM01 Termination of appointment of Juan Monge as a director on 18 April 2018
27 Apr 2018 TM01 Termination of appointment of Gregory Robert Blank as a director on 18 April 2018
27 Apr 2018 AP01 Appointment of Mr Paul James Brooking as a director on 18 April 2018
27 Apr 2018 AP01 Appointment of Mr Elliott Mark Wiseman as a director on 18 April 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • USD 1
12 Mar 2018 SH02 Sub-division of shares on 2 January 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • USD 0.02
26 Feb 2018 SH02 Consolidation of shares on 2 January 2018
12 Feb 2018 SH14 Redenomination of shares. Statement of capital 2 January 2018
  • USD 0.0133
20 Dec 2017 MR01 Registration of charge 108693320004, created on 20 December 2017
20 Dec 2017 MR01 Registration of charge 108693320003, created on 20 December 2017
20 Dec 2017 MR01 Registration of charge 108693320001, created on 20 December 2017
20 Dec 2017 MR01 Registration of charge 108693320002, created on 20 December 2017
13 Nov 2017 PSC02 Notification of Pi Uk Holdco Ii Limited as a person with significant control on 24 July 2017
13 Nov 2017 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 3 August 2017
13 Nov 2017 PSC07 Cessation of Pi Uk Holdco I Limited as a person with significant control on 24 July 2017
08 Nov 2017 MA Memorandum and Articles of Association
07 Nov 2017 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 26 October 2017