WORLDPAY INTERNATIONAL HOLDINGS LIMITED
Company number 11111156
- Company Overview for WORLDPAY INTERNATIONAL HOLDINGS LIMITED (11111156)
- Filing history for WORLDPAY INTERNATIONAL HOLDINGS LIMITED (11111156)
- People for WORLDPAY INTERNATIONAL HOLDINGS LIMITED (11111156)
- More for WORLDPAY INTERNATIONAL HOLDINGS LIMITED (11111156)
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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17 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
01 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
04 Apr 2024 | AP01 | Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024 | |
04 Apr 2024 | TM01 | Termination of appointment of Charles Harrison Keller as a director on 25 March 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 13 December 2023 with no 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 | |
13 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
02 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
02 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
02 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
06 Jan 2023 | CH01 | Director's details changed for Mr Charles Harrison Keller on 21 September 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 | |
13 Jun 2022 | TM01 | Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 | |
29 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
29 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |