WORLDPAY GROUP LIMITED

Company number 08762327

Date	Type	Description	View / Download
28 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
25 Mar 2019	AP01	Appointment of Mr Bryan Andrew Jacobs as a director on 15 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Nelson Greene as a director on 15 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 64,407,853.61	(5 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2018	(3 pages)
10 Dec 2018	PSC05	Change of details for Vantiv Uk Limited as a person with significant control on 19 July 2018	(2 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(74 pages)
20 Mar 2018	AP04	Appointment of Worldpay Governance Limited as a secretary on 19 March 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Derek Richard Woodward as a secretary on 19 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 March 2018	(1 page)
17 Jan 2018	PSC02	Notification of Vantiv Uk Limited as a person with significant control on 16 January 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 64,407,853.61	(3 pages)
17 Jan 2018	AD04	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
17 Jan 2018	OC	Scheme of arrangement	(11 pages)
16 Jan 2018	AP01	Appointment of Mr Jared Warner as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Nelson Greene as a director on 16 January 2018	(2 pages)
16 Jan 2018	MAR	Re-registration of Memorandum and Articles	(38 pages)
16 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Michael Derek Vaughan Rake as a director on 16 January 2018	(1 page)