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GLOBAL PAYMENTS ACQUISITION UK LIMITED
Filings

GLOBAL PAYMENTS ACQUISITION UK LIMITED: Filings

    • Overview

    Company NameGLOBAL PAYMENTS ACQUISITION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15316995
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL PAYMENTS ACQUISITION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Statement of capital on Dec 11, 2024

    • Capital: USD 20,418,380.29
    		3 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 10/12/2024
    		RES13

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Confirmation statement made on Nov 28, 2024 with updates

    		5 pagesCS01

    Notification of Global Technology Uk, 1 Ltd. as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

    Cessation of Global Payments Uk Holdings 1 Ltd as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: USD 20,418,380.29
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: USD 20,418,380.27
    		3 pagesSH01

    Statement of capital on Dec 19, 2023

    • Capital: USD 0.01
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount arising from reduction credited to the distributable reserves 18/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 1
    • Capital: USD 0.01
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0