WORLDLINE MERCHANT SERVICES UK LIMITED

Company number 14162517

Date	Type	Description	View / Download
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 6,120,000	(3 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	(25 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	(4 pages)
05 Jun 2024	TM01	Termination of appointment of Niklaus Peter Santschi as a director on 10 May 2024	(1 page)
12 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(20 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 3,120,000	(3 pages)
20 Dec 2023	TM01	Termination of appointment of Mirco Danesi as a director on 20 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Mr James Simon Robins as a director on 20 December 2023	(2 pages)
24 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
07 Sep 2023	CH01	Director's details changed for Mr Sean Patrick Stone on 25 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Mr Sean Patrick Stone as a director on 25 August 2023	(2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 120,000	(3 pages)
19 Jun 2023	AP01	Appointment of Mr James Sinclair Bain as a director on 13 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Vincent Georges Max Marie Roland as a director on 13 June 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Mirco Danesi as a director on 13 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Alvaro Carnero Lozano as a director on 13 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
20 Apr 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
18 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
13 Jul 2022	AD01	Registered office address changed from 1 Beeston Business Park, Technology Drive Beeston Nottingham NG9 1LA United Kingdom to 1 Technology Drive Beeston Nottingham NG9 1LA on 13 July 2022	(1 page)
15 Jun 2022	AD01	Registered office address changed from 1 Beeston Business Park, Technology Drive Beeston Beeston Nottingham NG9 1LA United Kingdom to 1 Beeston Business Park, Technology Drive Beeston Nottingham NG9 1LA on 15 June 2022	(1 page)
09 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-09 GBP 1	(23 pages)