- Company Overview for PAYSAFE GROUP HOLDINGS II LIMITED (10880277)
- Filing history for PAYSAFE GROUP HOLDINGS II LIMITED (10880277)
- People for PAYSAFE GROUP HOLDINGS II LIMITED (10880277)
- Charges for PAYSAFE GROUP HOLDINGS II LIMITED (10880277)
- More for PAYSAFE GROUP HOLDINGS II LIMITED (10880277)
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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04 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
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 | |
18 Jan 2023 | AP01 | Appointment of Ms. Lisa Harris as a director on 17 January 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
10 Jan 2023 | TM01 | Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022 | |
10 Jan 2023 | AP01 | Appointment of Mr. Daniel Thomas Winters as a director on 13 May 2022 | |
21 Dec 2022 | TM02 | Termination of appointment of Natalie Humberstone as a secretary on 21 December 2022 | |
21 Dec 2022 | TM01 | Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jun 2022 | AP03 | Appointment of Natalie Humberstone as a secretary on 24 June 2022 | |
24 Jun 2022 | TM02 | Termination of appointment of Saltgate (Uk) Limited as a secretary on 2 May 2022 | |
07 Jun 2022 | AP01 | Appointment of Mr Daniel Thomas Winters as a director on 13 May 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of Paulette Georgina Rowe as a director on 13 May 2022 | |
04 Feb 2022 | CS01 | Confirmation statement made on 13 December 2021 with updates | |
15 Dec 2021 | AP01 | Appointment of Ms Paulette Georgina Rowe as a director on 13 September 2021 | |
27 Sep 2021 | PSC02 | Notification of Paysafe Limited as a person with significant control on 30 March 2021 | |
27 Sep 2021 | PSC07 | Cessation of Paysafe Group Holdings Limited as a person with significant control on 30 March 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Anthony William Greenway as a director on 31 August 2021 | |
13 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
28 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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13 Aug 2021 | MA | Memorandum and Articles of Association | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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15 Jul 2021 | MR04 | Satisfaction of charge 108802770001 in full |