PAYSAFE GROUP HOLDINGS III LIMITED
Company number 10869332
- Company Overview for PAYSAFE GROUP HOLDINGS III LIMITED (10869332)
- Filing history for PAYSAFE GROUP HOLDINGS III LIMITED (10869332)
- People for PAYSAFE GROUP HOLDINGS III LIMITED (10869332)
- Charges for PAYSAFE GROUP HOLDINGS III LIMITED (10869332)
- More for PAYSAFE GROUP HOLDINGS III LIMITED (10869332)
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) |
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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
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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
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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
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26 Feb 2018 | SH02 | Consolidation of shares on 2 January 2018 | |
12 Feb 2018 | SH14 |
Redenomination of shares. Statement of capital 2 January 2018
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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 |