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GLOBAL PAYMENTS UK FINANCING LIMITED

Company number 15316982

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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)
11 Dec 2024 SH19 Statement of capital on 11 December 2024
  • USD 22,160,998.09
11 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 10/12/2024
11 Dec 2024 CAP-SS Solvency Statement dated 10/12/24
11 Dec 2024 SH20 Statement by Directors
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
21 Aug 2024 PSC02 Notification of Tsys International Management Limited as a person with significant control on 29 December 2023
21 Aug 2024 PSC07 Cessation of Global Payments Uk Holdings 1 Ltd as a person with significant control on 29 December 2023
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • USD 22,160,998.09
11 Apr 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • USD 22,160,998.08
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • USD 22,160,998.07
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 22/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/12/2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • USD 22,160,998.07
19 Dec 2023 SH19 Statement of capital on 19 December 2023
  • USD 0.01
19 Dec 2023 CAP-SS Solvency Statement dated 18/12/23
19 Dec 2023 SH20 Statement by Directors
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction credited to the distributable reserves 18/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1
  • USD 0.01
29 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-29
  • GBP 1