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PAYSAFE II LIMITED

Company number 10869730

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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)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023	View PDF Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM02	Termination of appointment of Natalie Humberstone as a secretary on 21 December 2022	View PDF Termination of appointment of Natalie Humberstone as a secretary on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022	View PDF Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
10 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AP03	Appointment of Natalie Humberstone as a secretary on 24 June 2022	View PDF Appointment of Natalie Humberstone as a secretary on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 2 May 2022	View PDF Termination of appointment of Saltgate (Uk) Limited as a secretary on 2 May 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Sep 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 USD 1.13	View PDF Statement of capital following an allotment of shares on 30 April 2021 USD 1.13 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	MR04	Satisfaction of charge 108697300001 in full	View PDF Satisfaction of charge 108697300001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 108697300002 in full	View PDF Satisfaction of charge 108697300002 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Nov 2020	PSC05	Change of details for Pi Uk Holdco Iii Limited as a person with significant control on 2 May 2018	View PDF Change of details for Pi Uk Holdco Iii Limited as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP01	Appointment of Mr Daniel Thomas Winters as a director on 22 May 2020	View PDF Appointment of Mr Daniel Thomas Winters 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)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 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 - 21 pages (21 pages)

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PAYSAFE II LIMITED

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