WORLDPAY INTERNATIONAL LIMITED

Company number 10889371

Date	Type	Description	View / Download
07 Oct 2022	AP01	Appointment of Mr Charles Harrison Keller as a director on 21 September 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Jared Michael Warner as a director on 21 September 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
10 Jun 2022	TM01	Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022	(1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 USD 8,127,432,372.00	(4 pages)
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(5 pages)
09 Jun 2021	AP01	Appointment of Mr Jared Michael Warner as a director on 6 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Marc Mayo as a director on 6 May 2021	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(4 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 USD 8,057,305,195	(3 pages)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
17 Dec 2019	CH01	Director's details changed for Kathleen Theresa Thompson on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Kathleen Theresa Thompson as a director on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Marc Mayo as a director on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Ann Maria Vasileff as a director on 13 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Jared Michael Warner as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Stephanie Ferris as a director on 13 December 2019	(1 page)