PAYSAFE II LIMITED

Company number 10869730

Date	Type	Description	View / Download
22 Feb 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
13 Jul 2018	AP01	Appointment of Mr Paul James Brooking as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 13 July 2018	(1 page)
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	(1 page)
27 Apr 2018	TM01	Termination of appointment of Peter William James Rutland as a director on 18 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Juan Monge as a director on 18 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Martin Johannes Brand as a director on 18 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Gregory Robert Blank as a director on 18 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr James Thomas Parsons as a director on 18 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 18 April 2018	(2 pages)
12 Apr 2018	SH02	Sub-division of shares on 2 January 2018	(6 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 USD 0.02	(8 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 USD 1	(8 pages)
12 Mar 2018	SH02	Sub-division of shares on 2 January 2018	(6 pages)
12 Feb 2018	SH14	Redenomination of shares. Statement of capital 2 January 2018 USD 0.0133	(6 pages)
18 Jan 2018	MR01	Registration of charge 108697300002, created on 17 January 2018	(32 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(29 pages)
20 Dec 2017	MR01	Registration of charge 108697300001, created on 20 December 2017	(62 pages)
13 Nov 2017	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 3 August 2017	(1 page)
13 Nov 2017	PSC05	Change of details for Pi Uk Holdco Ii Limited as a person with significant control on 25 July 2017	(2 pages)
07 Nov 2017	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 26 October 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 75 King William Street London EC4N 7BE on 7 November 2017	(1 page)
19 Oct 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 October 2017	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)