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PAYSAFE US HOLDCO LIMITED

Company number 11114225

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	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 - 17 pages (17 pages)
14 Oct 2023	AD01	Registered office address changed from 2 Gresham Street 1st Floor London EC2V 7AD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2023	View PDF Registered office address changed from 2 Gresham Street 1st Floor London EC2V 7AD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	MR04	Satisfaction of charge 111142250002 in full	View PDF Satisfaction of charge 111142250002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 1.00	View PDF Statement of capital on 13 September 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2023	CAP-SS	Solvency Statement dated 06/09/23	View PDF Solvency Statement dated 06/09/23 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 38,630,962	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 38,630,962 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AD01	Registered office address changed from 25-27 Canada Square London E14 5LQ United Kingdom to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023	View PDF Registered office address changed from 25-27 Canada Square London E14 5LQ United Kingdom to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	TM01	Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022	View PDF Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 1	View PDF Statement of capital on 27 May 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2022	CAP-SS	Solvency Statement dated 24/05/22	View PDF Solvency Statement dated 24/05/22 - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Sep 2021	AP01	Appointment of Mr Daniel Thomas Winters as a director on 31 August 2021	View PDF Appointment of Mr Daniel Thomas Winters as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Anthony William Greenway as a director on 31 August 2021	View PDF Termination of appointment of Anthony William Greenway as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 94,292,736	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 94,292,736 - link opens in a new window - 4 pages (4 pages)

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