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GLOBAL PAYMENTS ACQUISITION UK LIMITED

Company number 15316995

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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 20,418,380.29	View PDF Statement of capital on 11 December 2024 USD 20,418,380.29 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 10/12/2024	View PDF Resolutions RES13 ‐ Cancel share premium 10/12/2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	PSC02	Notification of Global Technology Uk, 1 Ltd. as a person with significant control on 28 December 2023	View PDF Notification of Global Technology Uk, 1 Ltd. as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Global Payments Uk Holdings 1 Ltd as a person with significant control on 28 December 2023	View PDF Cessation of Global Payments Uk Holdings 1 Ltd as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 USD 20,418,380.29	View PDF Statement of capital following an allotment of shares on 19 April 2024 USD 20,418,380.29 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 20,418,380.27	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 20,418,380.27 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 USD 0.01	View PDF Statement of capital on 19 December 2023 USD 0.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES13 ‐ Amount arising from reduction credited to the distributable reserves 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1 USD 0.01	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1 USD 0.01 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 40 pages (40 pages)

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