PAYSAFE GROUP HOLDINGS II LIMITED

Company number 10880277

Date	Type	Description	View / Download
28 Jun 2021	MR01	Registration of charge 108802770004, created on 24 June 2021	(53 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(86 pages)
05 Jun 2020	AP01	Appointment of Mr Anthony William Greenway as a director on 22 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	(1 page)
20 Mar 2020	MR01	Registration of charge 108802770003, created on 28 February 2020	(14 pages)
15 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
15 Jan 2020	PSC05	Change of details for Pi Uk Holdco I Limited as a person with significant control on 1 May 2018	(2 pages)
18 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
26 Feb 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(3 pages)
30 Jan 2019	MR01	Registration of charge 108802770002, created on 25 January 2019	(19 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
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 Juan Monge 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 Paul James Brooking 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 Mar 2018	SH02	Sub-division of shares on 2 January 2018	(7 pages)
12 Feb 2018	SH14	Redenomination of shares. Statement of capital 2 January 2018 USD 1.33	(6 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 108802770001, created on 20 December 2017	(62 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 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)