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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)
15 Jul 2021 MR04 Satisfaction of charge 111142250001 in full
28 Jun 2021 MR01 Registration of charge 111142250002, created on 24 June 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
05 Jun 2020 AP01 Appointment of Mr Anthony William Greenway as a director on 22 May 2020
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 94,292,732
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
30 May 2018 AP01 Appointment of Mr Paul James Brooking as a director on 1 May 2018
30 May 2018 TM01 Termination of appointment of James Thomas Parsons as a director on 1 May 2018
16 Apr 2018 MA Memorandum and Articles of Association
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2018 MR01 Registration of charge 111142250001, created on 3 April 2018
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 100