WORLDPAY GROUP LIMITED filing history - Find and update company information

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WORLDPAY GROUP LIMITED

Company number 08762327

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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)
03 Apr 2024	AP01	Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024	View PDF Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Charles Harrison Keller as a director on 25 March 2024	View PDF Termination of appointment of Charles Harrison Keller as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Craig Michael Myers as a director on 1 December 2023	View PDF Appointment of Mr Craig Michael Myers as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023	View PDF Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 70 pages (70 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023	View PDF Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 68 pages (68 pages)
02 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CH01	Director's details changed for Mr Charles Harrison Keller on 21 September 2022	View PDF Director's details changed for Mr Charles Harrison Keller on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022	View PDF Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH02	Statement of capital on 13 October 2022 GBP 168,680,216.394	View PDF Statement of capital on 13 October 2022 GBP 168,680,216.394 - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	AP01	Appointment of Mr Charles Harrison Keller as a director on 21 September 2022	View PDF Appointment of Mr Charles Harrison Keller as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Jared Michael Warner as a director on 21 September 2022	View PDF Termination of appointment of Jared Michael Warner as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH02	Statement of capital on 8 August 2022 GBP 168,700,538.894	View PDF Statement of capital on 8 August 2022 GBP 168,700,538.894 - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	TM01	Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022	View PDF Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)

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