Paysafe Holdings UK Limited

Company Name	Paysafe Holdings UK Limited
Director	Elliott Mark Wiseman
Company Status	Active
Company Number	03202517
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Previous Names	Global Netsite Solutions Limited and Netinvest Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(17 years after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Barry Trevor Peak
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 London Road Harston Cambridge CB2 5QQ

Secretary Name	William Robert Thomson
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ

Director Name	William Robert Thomson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	34 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ

Director Name	Mr Kevin Swayne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesterford House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Secretary Name	Mr Barry Trevor Peak
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 London Road Harston Cambridge CB2 5QQ

Director Name	Mr Paul Andrew Templeman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21 Church Close Ashington West Sussex RH20 3DL

Director Name	Mr Ronald David Martin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2009)
Role	CEO
Correspondence Address	Old Stable Berk Farm Peel Road Kirk Michael Isle Of Man IM6 1AP

Secretary Name	Samantha Jayne Leahy
Nationality	British
Status	Resigned
Appointed	28 October 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Solicitor
Correspondence Address	Kapsigeri Cottage Lower Ballaclucas Top Crosby Road Marown IM4 4HN

Director Name	Mr David Ronald Gagie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2009)
Role	President Of Financial Service
Country of Residence	United Kingdom
Correspondence Address	Poplars Farmhouse Eathorpe Warwickshire CV33 9DE

Director Name	Mr Andrew James Matthews
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2008)
Role	Head Of Finance & Risk
Country of Residence	England
Correspondence Address	12 Payn Close Hemingford Grey Huntingdon Cambridgeshire PE28 9WL

Director Name	Mr Scott Anthony Mulligan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Home Close Great Oakley Corby Northants NN18 8HP

Director Name	Mr Daniel Huw Starr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 2013)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	4 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Secretary Name	Miss Tracy Reeder
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

Director Name	Mr Mark Brendan Healy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2010(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 2011)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	29 Kimberley Road Cambridge CB4 1HG

Secretary Name	Mrs Elaine Mary Swain
Status	Resigned
Appointed	09 August 2010(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	13 Oxford Street Douglas Isle Of Man IM1 3JD

Director Name	Mr Andrew John Gilchrist
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN

Director Name	Dr Camelia Ion-Byrne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 2013(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN

Secretary Name	Dr Camelia Ion-Byrne
Status	Resigned
Appointed	15 January 2013(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2013)
Role	Company Director
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN

Director Name	Dr Camelia Ion-Byrne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9BZ

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	31 January 2015(18 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr James Thomas Parsons
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2018)
Role	Tax Director
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Paul James Brooking
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Ms Paulette Georgina Rowe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2022)
Role	Ceo Integrations & Ecommerce Solutions
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Daniel Thomas Winters
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	optimalpayments.com
Telephone	020 71821707
Telephone region	London

Location

Registered Address	2 Gresham Street 1st Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

53.1m at £1	Optimal Payments PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,135,153
Cash	£213
Current Liabilities	£50,416,278

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

24 June 2021	Delivered on: 28 June 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
3 April 2018	Delivered on: 6 April 2018 Persons entitled: Credit Suisse Ag,London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
22 August 2017	Delivered on: 26 August 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
22 August 2017	Delivered on: 26 August 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
10 July 2017	Delivered on: 12 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
10 August 2015	Delivered on: 12 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 August 2015	Delivered on: 11 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 July 2014	Delivered on: 24 July 2014 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding
8 November 2002	Delivered on: 15 November 2002 Satisfied on: 17 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (31 pages)
22 June 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
9 June 2020	Appointment of Ms Paulette Georgina Rowe as a director on 22 May 2020 (2 pages)
5 June 2020	Termination of appointment of Paul James Brooking as a director on 22 May 2020 (1 page)
5 June 2020	Appointment of Mr Daniel Thomas Winters as a director on 22 May 2020 (2 pages)
6 February 2020	Part of the property or undertaking has been released from charge 032025170008 (5 pages)
3 February 2020	Statement of capital following an allotment of shares on 3 February 2020 EUR 877,690,002 (3 pages)
30 January 2020	S1096 Court Order to Rectify (1 page)
18 October 2019	Full accounts made up to 31 December 2018 (26 pages)
28 August 2019	Statement of capital on 28 August 2019 EUR 876,000,002 (3 pages)
11 July 2019	Statement of capital following an allotment of shares on 24 June 2019 EUR 1,086,000,002 (4 pages)
9 July 2019	Solvency Statement dated 24/06/19 (1 page)
9 July 2019	Statement by Directors (1 page)
9 July 2019	Resolutions RES14 ‐ Eur 210,000,000 24/06/2019 RES13 ‐ 24/06/2019 (2 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
19 February 2019	Director's details changed for Mr Paul James Brooking on 18 February 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
28 September 2018	Resolutions RES14 ‐ EUR230000000 17/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 September 2018	Statement of capital following an allotment of shares on 17 September 2018 EUR 230,000,002 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 30 May 2018 EUR 646,000,002 (3 pages)
31 August 2018	Register(s) moved to registered office address Floor 27 25 Canada Square London E14 5LQ (2 pages)
29 June 2018	Statement of capital on 29 June 2018 EUR 2 (3 pages)
21 June 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
18 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Eur 646,000,000 30/05/2018 RES13 ‐ Share premium a/c be reduced 30/05/2018 (22 pages)
18 June 2018	Statement by Directors (1 page)
18 June 2018	Solvency Statement dated 30/05/18 (1 page)
30 May 2018	Termination of appointment of James Thomas Parsons as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Paul James Brooking as a director on 1 May 2018 (2 pages)
1 May 2018	Registered office address changed from , Compass House Vision Park, Chivers Way, Cambridge, England, CB24 9BZ, England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018 (1 page)
6 April 2018	Registration of charge 032025170008, created on 3 April 2018 (19 pages)
18 January 2018	Change of details for Paysafe Group Plc as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Satisfaction of charge 032025170003 in full (1 page)
20 December 2017	Satisfaction of charge 032025170005 in full (1 page)
20 December 2017	Satisfaction of charge 032025170006 in full (1 page)
20 December 2017	Satisfaction of charge 032025170006 in full (1 page)
20 December 2017	Satisfaction of charge 032025170004 in full (1 page)
20 December 2017	Satisfaction of charge 032025170004 in full (1 page)
20 December 2017	Satisfaction of charge 032025170005 in full (1 page)
20 December 2017	Satisfaction of charge 032025170003 in full (1 page)
20 December 2017	Satisfaction of charge 032025170007 in full (1 page)
20 December 2017	Satisfaction of charge 032025170007 in full (1 page)
10 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 October 2017	Full accounts made up to 31 December 2016 (25 pages)
22 September 2017	Statement of capital following an allotment of shares on 23 August 2017 EUR 2 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 23 August 2017 EUR 2 (3 pages)
4 September 2017	Solvency Statement dated 23/06/17 (2 pages)
4 September 2017	Solvency Statement dated 23/06/17 (2 pages)
4 September 2017	Resolutions RES13 ‐ Cancel euro 45691605 from share prem a/c 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital (12 pages)
4 September 2017	Statement by Directors (2 pages)
4 September 2017	Resolutions RES13 ‐ Cancel euro 45691605 from share prem a/c 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital (12 pages)
4 September 2017	Statement of capital on 4 September 2017 GBP 1 (3 pages)
4 September 2017	Statement of capital on 4 September 2017 GBP 1 (3 pages)
4 September 2017	Statement by Directors (2 pages)
26 August 2017	Registration of charge 032025170006, created on 22 August 2017 (12 pages)
26 August 2017	Registration of charge 032025170007, created on 22 August 2017 (30 pages)
26 August 2017	Registration of charge 032025170006, created on 22 August 2017 (12 pages)
26 August 2017	Registration of charge 032025170007, created on 22 August 2017 (30 pages)
27 July 2017	Resolutions RES13 ‐ Reduce share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2017	Resolutions RES13 ‐ Reduce share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2017	Statement by Directors (2 pages)
27 July 2017	Statement by Directors (2 pages)
12 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 032025170003 (1 page)
12 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 032025170003 (1 page)
12 July 2017	Registration of charge 032025170005, created on 10 July 2017 (28 pages)
12 July 2017	Registration of charge 032025170005, created on 10 July 2017 (28 pages)
23 June 2017	Satisfaction of charge 032025170002 in full (1 page)
23 June 2017	Satisfaction of charge 032025170002 in full (1 page)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 February 2017	Company name changed netinvest LIMITED\certificate issued on 07/02/17 NM04 ‐ Change of name by provision in articles (2 pages)
7 February 2017	Company name changed netinvest LIMITED\certificate issued on 07/02/17 NM04 ‐ Change of name by provision in articles (2 pages)
18 December 2016	Full accounts made up to 31 December 2015 (26 pages)
18 December 2016	Full accounts made up to 31 December 2015 (26 pages)
4 November 2016	Termination of appointment of Camelia Ion as a director on 13 October 2016 (1 page)
4 November 2016	Termination of appointment of Camelia Ion as a director on 13 October 2016 (1 page)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 53,061,663 (5 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 53,061,663 (5 pages)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from , Compass House Vision Park, Chivers Way, Cambridge, CB24 9AD to Floor 27 25 Canada Square London E14 5LQ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
18 December 2015	Appointment of Mr James Thomas Parsons as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr James Thomas Parsons as a director on 18 December 2015 (2 pages)
19 November 2015	Statement of capital following an allotment of shares on 10 August 2015 USD 515,289,088 GBP 53,061,663 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 10 August 2015 USD 515,289,088 GBP 53,061,663 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
19 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 53,061,663 (4 pages)
19 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 53,061,663 (4 pages)
12 August 2015	Registration of charge 032025170004, created on 10 August 2015 (67 pages)
12 August 2015	Registration of charge 032025170004, created on 10 August 2015 (67 pages)
11 August 2015	Registration of charge 032025170003, created on 10 August 2015 (32 pages)
11 August 2015	Registration of charge 032025170003, created on 10 August 2015 (32 pages)
6 July 2015	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
6 July 2015	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
9 June 2015	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH (1 page)
9 June 2015	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH (1 page)
9 June 2015	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH (1 page)
9 June 2015	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH (1 page)
12 May 2015	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015 (1 page)
12 May 2015	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015 (1 page)
12 February 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015 (2 pages)
12 February 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015 (1 page)
10 October 2014	Full accounts made up to 31 December 2013 (12 pages)
10 October 2014	Full accounts made up to 31 December 2013 (12 pages)
12 September 2014	Director's details changed for Dr Camelia Ion on 11 September 2014 (2 pages)
12 September 2014	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
12 September 2014	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
12 September 2014	Director's details changed for Dr Camelia Ion on 11 September 2014 (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 August 2014	Statement of company's objects (2 pages)
4 August 2014	Statement of company's objects (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 53,061,663 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 53,061,663 (3 pages)
24 July 2014	Registration of charge 032025170002 (45 pages)
24 July 2014	Registration of charge 032025170002 (45 pages)
22 July 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 15,001,000 (3 pages)
22 July 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 15,001,000 (3 pages)
17 July 2014	Satisfaction of charge 1 in full (6 pages)
17 July 2014	Satisfaction of charge 1 in full (6 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders (4 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders (4 pages)
11 February 2014	Director's details changed for Mr Elliott Mark Wiseman on 8 November 2013 (2 pages)
11 February 2014	Director's details changed for Mr Elliott Mark Wiseman on 8 November 2013 (2 pages)
11 February 2014	Director's details changed for Mr Elliott Mark Wiseman on 8 November 2013 (2 pages)
16 December 2013	Registered office address changed from , 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN on 16 December 2013 (1 page)
25 November 2013	Appointment of Dr Camelia Ion-Byrne as a director (2 pages)
25 November 2013	Appointment of Dr Camelia Ion-Byrne as a director on 14 November 2013 (2 pages)
25 November 2013	Termination of appointment of Daniel Huw Starr as a director on 14 November 2013 (1 page)
25 November 2013	Termination of appointment of Daniel Huw Starr as a director on 14 November 2013 (1 page)
25 November 2013	Appointment of Dr Camelia Ion-Byrne as a director (2 pages)
25 November 2013	Appointment of Dr Camelia Ion-Byrne as a director on 14 November 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
28 May 2013	Termination of appointment of Andrew John Gilchrist as a director on 21 May 2013 (1 page)
28 May 2013	Termination of appointment of Andrew John Gilchrist as a director on 21 May 2013 (1 page)
26 May 2013	Director's details changed for Mr Daniel Huw Starr on 22 May 2013 (2 pages)
26 May 2013	Appointment of Mr Elliott Mark Wiseman as a director on 21 May 2013 (2 pages)
26 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Termination of appointment of Andrew John Gilchrist as a director on 21 May 2013 (1 page)
26 May 2013	Termination of appointment of Andrew John Gilchrist as a director on 21 May 2013 (1 page)
26 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Appointment of Mr Elliott Mark Wiseman as a director on 21 May 2013 (2 pages)
26 May 2013	Director's details changed for Mr Daniel Huw Starr on 22 May 2013 (2 pages)
15 January 2013	Termination of appointment of Camelia Ion-Byrne as a secretary on 15 January 2013 (1 page)
15 January 2013	Appointment of Doctor Camelia Ion-Byrne as a director on 15 January 2013 (2 pages)
15 January 2013	Appointment of Dr Camelia Ion-Byrne as a secretary on 15 January 2013 (1 page)
15 January 2013	Termination of appointment of Camelia Ion-Byrne as a secretary on 15 January 2013 (1 page)
15 January 2013	Appointment of Dr Camelia Ion-Byrne as a secretary on 15 January 2013 (1 page)
15 January 2013	Appointment of Doctor Camelia Ion-Byrne as a director on 15 January 2013 (2 pages)
15 January 2013	Termination of appointment of Camelia Ion-Byrne as a director on 15 January 2013 (1 page)
15 January 2013	Termination of appointment of Camelia Ion-Byrne as a director on 15 January 2013 (1 page)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 April 2012	Full accounts made up to 31 December 2011 (12 pages)
25 April 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Appointment of Mr Andrew John Gilchrist as a director (2 pages)
7 March 2011	Appointment of Mr Andrew John Gilchrist as a director (2 pages)
25 February 2011	Termination of appointment of Mark Healy as a director (1 page)
25 February 2011	Termination of appointment of Mark Healy as a director (1 page)
28 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 October 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Appointment of Mrs Elaine Mary Swain as a secretary (2 pages)
16 August 2010	Termination of appointment of Tracy Reeder as a secretary (1 page)
16 August 2010	Appointment of Mrs Elaine Mary Swain as a secretary (2 pages)
16 August 2010	Termination of appointment of Tracy Reeder as a secretary (1 page)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Mark Brendan Healy on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Mark Brendan Healy on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Scott Mulligan as a director (1 page)
12 April 2010	Termination of appointment of Scott Mulligan as a director (1 page)
22 March 2010	Appointment of Mr Mark Brendan Healy as a director (2 pages)
22 March 2010	Appointment of Mr Mark Brendan Healy as a director (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Appointment terminated director david gagie (1 page)
24 June 2009	Appointment terminated director david gagie (1 page)
23 June 2009	Appointment terminated director ronald martin (1 page)
23 June 2009	Appointment terminated director ronald martin (1 page)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / ronald martin / 04/07/2008 (2 pages)
2 June 2009	Director's change of particulars / ronald martin / 04/07/2008 (2 pages)
7 January 2009	Secretary appointed miss tracy reeder (1 page)
7 January 2009	Appointment terminated secretary samantha leahy (1 page)
7 January 2009	Appointment terminated secretary samantha leahy (1 page)
7 January 2009	Secretary appointed miss tracy reeder (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Director appointed mr scott anthony mulligan (1 page)
23 October 2008	Director appointed mr daniel huw starr (1 page)
23 October 2008	Director appointed mr scott anthony mulligan (1 page)
23 October 2008	Appointment terminated director andrew matthews (1 page)
23 October 2008	Director appointed mr daniel huw starr (1 page)
23 October 2008	Appointment terminated director andrew matthews (1 page)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
21 June 2007	Return made up to 22/05/07; full list of members (7 pages)
21 June 2007	Return made up to 22/05/07; full list of members (7 pages)
11 March 2007	Registered office changed on 11/03/07 from: first point, buckingham gate, gatwick airport, west sussex RH6 0NT (1 page)
11 March 2007	Registered office changed on 11/03/07 from: first point buckingham gate gatwick airport west sussex RH6 0NT (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
27 September 2006	Secretary's particulars changed (1 page)
27 September 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2006	Full accounts made up to 31 December 2005 (13 pages)
13 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: communications house, station court station road, great shelford, camridge CB2 5LR (1 page)
19 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: communications house station court station road great shelford camridge CB2 5LR (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Return made up to 22/05/05; full list of members (2 pages)
9 June 2005	Return made up to 22/05/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2004	Return made up to 22/05/04; full list of members (7 pages)
9 June 2004	Return made up to 22/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Return made up to 22/05/03; full list of members (7 pages)
7 July 2003	Return made up to 22/05/03; full list of members (7 pages)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	Particulars of mortgage/charge (5 pages)
15 November 2002	Particulars of mortgage/charge (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
25 May 2001	Return made up to 22/05/01; full list of members (6 pages)
25 May 2001	Return made up to 22/05/01; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
2 November 2000	New director appointed (3 pages)
2 November 2000	Secretary resigned (1 page)
2 November 2000	New secretary appointed (2 pages)
2 November 2000	New secretary appointed (2 pages)
2 November 2000	Secretary resigned (1 page)
2 November 2000	New director appointed (3 pages)
25 August 2000	Auditor's resignation (1 page)
25 August 2000	Auditor's resignation (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Return made up to 22/05/00; full list of members (6 pages)
14 June 2000	Return made up to 22/05/00; full list of members (6 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 June 1999	Return made up to 22/05/99; no change of members (6 pages)
6 June 1999	Return made up to 22/05/99; no change of members (6 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Return made up to 22/05/98; full list of members (6 pages)
18 June 1998	Return made up to 22/05/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	Company name changed global netsite solutions LIMITED\certificate issued on 11/07/97 (2 pages)
10 July 1997	Company name changed global netsite solutions LIMITED\certificate issued on 11/07/97 (2 pages)
31 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
31 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
30 May 1996	Registered office changed on 30/05/96 from: bridge house, 181 victoria street, london. EC4V 4DD. (1 page)
30 May 1996	Director resigned (2 pages)
30 May 1996	New secretary appointed (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: bridge house 181 victoria street london. EC4V 4DD. (1 page)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	New director appointed (1 page)
22 May 1996	Incorporation (13 pages)
22 May 1996	Incorporation (13 pages)

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