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PAYSAFE MIDCO LIMITED

Company number 10894111

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 16 pages (16 pages)
05 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jun 2020	AP01	Appointment of Mr John Michael Vernede as a director on 22 May 2020	View PDF Appointment of Mr John Michael Vernede as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	View PDF Termination of appointment of Paul James Brooking as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 16 pages (16 pages)
25 Jan 2019	AD01	Registered office address changed from 25-27 Canada Square London E14 5LQ United Kingdom to 55 Baker Street London W1U 7EU on 25 January 2019	View PDF Registered office address changed from 25-27 Canada Square London E14 5LQ United Kingdom to 55 Baker Street London W1U 7EU on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr Paul James Brooking as a director on 1 May 2018	View PDF Appointment of Mr Paul James Brooking as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	View PDF Termination of appointment of James Thomas Parsons as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	View PDF Termination of appointment of James Thomas Parsons as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	MR04	Satisfaction of charge 108941110001 in full	View PDF Satisfaction of charge 108941110001 in full - link opens in a new window - 1 page (1 page)
26 Aug 2017	MR01	Registration of charge 108941110001, created on 22 August 2017	View PDF Registration of charge 108941110001, created on 22 August 2017 - link opens in a new window - 19 pages (19 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Subject to sections 177(5) and 177(6) and sections 182(5) and 182(6) of the companies act he has the nature and extent if interest with the requirements of the companies act. 04/08/2017	View PDF Resolutions RES13 ‐ Subject to sections 177(5) and 177(6) and sections 182(5) and 182(6) of the companies act he has the nature and extent if interest with the requirements of the companies act. 04/08/2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PAYSAFE MIDCO LIMITED

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