WORLDPAY INTERNATIONAL GROUP LIMITED
Company number 10887351
- Company Overview for WORLDPAY INTERNATIONAL GROUP LIMITED (10887351)
- Filing history for WORLDPAY INTERNATIONAL GROUP LIMITED (10887351)
- People for WORLDPAY INTERNATIONAL GROUP LIMITED (10887351)
- Charges for WORLDPAY INTERNATIONAL GROUP LIMITED (10887351)
- More for WORLDPAY INTERNATIONAL GROUP LIMITED (10887351)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 30 May 2024 | MR01 | Registration of charge 108873510001, created on 30 May 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 28 Mar 2024 | AP01 | Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Charles Harrison Keller as a director on 25 March 2024 | |
| 28 Feb 2024 | PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 31 January 2024 | |
| 27 Feb 2024 | PSC02 | Notification of Gtcr W Aggregator Lp as a person with significant control on 31 January 2024 | |
| 27 Feb 2024 | PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 31 January 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
| 14 Dec 2023 | AP01 | Appointment of Mr Craig Michael Myers as a director on 1 December 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 | |
| 01 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 18 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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| 21 Jun 2023 | TM01 | Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 | |
| 18 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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| 31 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Charles Harrison Keller on 21 September 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 01 Dec 2022 | AP01 | Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Jared Michael Warner as a director on 21 September 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 13 Jun 2022 | TM01 | Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 | |
| 25 Mar 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates |