Worldpay Finance Limited

Company Name	Worldpay Finance Limited
Directors	Craig Michael Myers and Elena Rossen Roeva
Company Status	Active
Company Number	07392739
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 6 months ago)
Previous Names	Ship Submidco Limited and Worldpay Finance 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

Secretary Name	Worldpay Governance Limited
Status	Current
Appointed	31 May 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Craig Michael Myers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(13 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Ms Elena Rossen Roeva
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	25 March 2024(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Robin Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Nightingale 4 Wrens Hill Oxshott Surrey KT22 0HN

Director Name	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	6 Shelly Lane Westford Ma0 1886

Director Name	Mr Stephen Andrew Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Mark Richard Chambers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	28 October 2015(5 years after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 2016)
Role	Company Director
Correspondence Address	The Walbrook Buidling 25 Walbrook London EC4N 8AF

Secretary Name	Mr Derek Richard Woodward
Status	Resigned
Appointed	07 January 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Steven John Newton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Nelson Greene
Status	Resigned
Appointed	21 March 2018(7 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Jared Michael Warner
Status	Resigned
Appointed	15 March 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2023)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2021(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2022(12 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Contact

Website	sme.streamline.com

Location

Registered Address	C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,451,531,000
Current Liabilities	£116,667,000

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

10 May 2013	Delivered on: 22 May 2013 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 October 2010	Delivered on: 22 October 2010 Satisfied on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor or the pledgor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

10 May 2013

Delivered on: 22 May 2013
Satisfied on: 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

13 October 2010

Delivered on: 22 October 2010
Satisfied on: 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor or the pledgor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
2 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
28 April 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 3 (3 pages)
28 February 2020	Appointment of Mr Marc Mayo as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Ann Maria Vasileff as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Kathleen Teresa Thompson as a director on 25 February 2020 (2 pages)
28 February 2020	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020 (1 page)
4 February 2020	Auditor's resignation (1 page)
8 January 2020	Termination of appointment of Steven John Newton as a director on 31 December 2019 (1 page)
19 November 2019	Statement of capital on 19 November 2019 GBP 1 (3 pages)
19 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2019	Solvency Statement dated 19/11/19 (1 page)
19 November 2019	Statement by Directors (1 page)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 August 2019	Re-registration from a public company to a private limited company (2 pages)
15 August 2019	Re-registration of Memorandum and Articles (37 pages)
15 August 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (27 pages)
25 March 2019	Appointment of Mr Jared Michael Warner as a secretary on 15 March 2019 (2 pages)
25 March 2019	Termination of appointment of Nelson Greene as a secretary on 15 March 2019 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 December 2017 (23 pages)
21 March 2018	Appointment of Mr Nelson Greene as a secretary on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Derek Richard Woodward as a secretary on 21 March 2018 (1 page)
12 March 2018	Termination of appointment of Charles Richard Kenneth Medlock as a director on 7 March 2018 (1 page)
13 September 2017	Appointment of Mr Steve John Newton as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Ruth Catherine Prior as a director on 31 August 2017 (1 page)
13 September 2017	Appointment of Mr Steve John Newton as a director on 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
2 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
2 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (156 pages)
2 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (156 pages)
2 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
12 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 January 2016	Termination of appointment of Victoria Elizabeth Hames as a secretary on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Derek Richard Woodward as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Victoria Elizabeth Hames as a secretary on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Derek Richard Woodward as a secretary on 7 January 2016 (2 pages)
8 December 2015	Annual return made up to 30 September 2015 (18 pages)
8 December 2015	Annual return made up to 30 September 2015 (18 pages)
17 November 2015	Sub-division of shares on 16 October 2015 (5 pages)
17 November 2015	Sub-division of shares on 16 October 2015 (5 pages)
28 October 2015	Change of name notice (2 pages)
28 October 2015	Re-registration from a private company to a public company including appointment of secretary(s) BS ‐ Balance Sheet CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement (5 pages)
28 October 2015	Auditor's statement (1 page)
28 October 2015	Change of name notice (2 pages)
28 October 2015	Balance Sheet (1 page)
28 October 2015	Company name changed ship submidco LIMITED\certificate issued on 28/10/15 RES15 ‐ Change company name resolution on 2015-10-27 (1 page)
28 October 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 October 2015	Re-registration of Memorandum and Articles (32 pages)
28 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
28 October 2015	Company name changed ship submidco LIMITED\certificate issued on 28/10/15 RES15 ‐ Change company name resolution on 2015-10-27 (1 page)
28 October 2015	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
28 October 2015	Auditor's report (1 page)
27 October 2015	Change of share class name or designation (2 pages)
27 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
27 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 October 2015	Memorandum and Articles of Association (12 pages)
27 October 2015	Consolidation of shares on 16 October 2015 (5 pages)
27 October 2015	Memorandum and Articles of Association (12 pages)
27 October 2015	Consolidation of shares on 16 October 2015 (5 pages)
27 October 2015	Redenomination of shares. Statement of capital 16 October 2015 GBP 1,504,441,290 (4 pages)
27 October 2015	Change of share class name or designation (2 pages)
27 October 2015	Redenomination of shares. Statement of capital 16 October 2015 GBP 1,504,441,290 (4 pages)
20 October 2015	Satisfaction of charge 073927390002 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 073927390002 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
16 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 October 2015	Statement of capital on 16 October 2015 GBP 1,441,993,467 (4 pages)
16 October 2015	Statement by Directors (1 page)
16 October 2015	Statement by Directors (1 page)
16 October 2015	Statement of capital on 16 October 2015 GBP 1,441,993,467 (4 pages)
16 October 2015	Solvency Statement dated 16/10/15 (1 page)
16 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 October 2015	Solvency Statement dated 16/10/15 (1 page)
24 August 2015	Director's details changed for Mr Ron Kalifa on 30 November 2010 (2 pages)
24 August 2015	Director's details changed for Mr Ron Kalifa on 30 November 2010 (2 pages)
19 May 2015	Termination of appointment of Aidan Joseph Connolly as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Aidan Joseph Connolly as a director on 18 May 2015 (1 page)
19 May 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr Charles Richard Kenneth Medlock as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Ruth Catherine Prior as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Ruth Catherine Prior as a director on 18 May 2015 (2 pages)
1 May 2015	Full accounts made up to 31 December 2014 (18 pages)
1 May 2015	Full accounts made up to 31 December 2014 (18 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,441,993,467 USD 95,898,000 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,441,993,467 USD 95,898,000 (4 pages)
4 June 2014	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
4 June 2014	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 April 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 55 Mansell Street London E1 8AN on 1 April 2014 (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a director (1 page)
7 January 2014	Termination of appointment of Mark Chambers as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,441,993,467 USD 95,898,000 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,441,993,467 USD 95,898,000 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (18 pages)
7 June 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Registration of charge 073927390002 (57 pages)
22 May 2013	Registration of charge 073927390002 (57 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (18 pages)
29 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue 95,898000 pref shares 16/12/2011 (15 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue 95,898000 pref shares 16/12/2011 (15 pages)
9 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,441,993,467 USD 95,898,000 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,441,993,467 USD 95,898,000 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 1,441,993,467 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 1,441,993,467 (4 pages)
25 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
1 August 2011	Appointment of Mr Mark Richard Chambers as a director (2 pages)
1 August 2011	Appointment of Mr Mark Richard Chambers as a director (2 pages)
13 July 2011	Termination of appointment of Stephen Hart as a director (1 page)
13 July 2011	Termination of appointment of Stephen Hart as a director (1 page)
17 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 17 January 2011 (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,385,893,141.00 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,385,893,141.00 (4 pages)
23 December 2010	Termination of appointment of Robin Marshall as a director (2 pages)
23 December 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
23 December 2010	Termination of appointment of Michael Ristaino as a director (2 pages)
23 December 2010	Termination of appointment of Robin Marshall as a director (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,112,849,643 (4 pages)
15 December 2010	Appointment of Stephen Andrew Hart as a director (3 pages)
15 December 2010	Appointment of Ron Kalifa as a director (3 pages)
15 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,276,887,568 (4 pages)
15 December 2010	Appointment of Stephen Andrew Hart as a director (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,112,849,643 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,276,887,568 (4 pages)
15 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
15 December 2010	Appointment of Ron Kalifa as a director (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 427,000,001 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 427,000,001 (4 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 November 2010	Memorandum and Articles of Association (12 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 November 2010	Memorandum and Articles of Association (12 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
30 September 2010	Incorporation (21 pages)
30 September 2010	Incorporation (21 pages)