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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)
15 Jul 2015 AP01 Appointment of Mr Philip Eric Rene Jansen as a director on 3 July 2015
03 Jul 2015 CERTNM Company name changed ship blackjack LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
17 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 12/12/2013.
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2014
15 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/03/2015.
01 May 2014 AD01 Registered office address changed from , 55 Mansell Street, London, E1 8AN, United Kingdom on 1 May 2014
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 50,000,000.00
  • ANNOTATION A second filed SH01 was registered on 17/03/2015.
04 Jan 2014 TM01 Termination of appointment of Michael Joseph Ristaino as a director on 12 December 2013
23 Dec 2013 MR01 Registration of charge 087623270001, created on 23 December 2013
05 Nov 2013 NEWINC Incorporation