CLEARPAY FINANCE LIMITED

Company number 05198026

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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)
23 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
22 Sep 2020 PSC05 Change of details for Afterpay Touch Group Limited as a person with significant control on 27 November 2019
24 Jun 2020 AA Full accounts made up to 30 June 2019
04 May 2020 AD01 Registered office address changed from Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN England to Clearpay Finance Limited 125 Kingsway London WC2B 6NH on 4 May 2020
20 Jan 2020 CH01 Director's details changed for Mr Nick Molnar on 20 January 2020
19 Nov 2019 AP01 Appointment of Barry Odes as a director on 15 November 2019
21 Oct 2019 TM01 Termination of appointment of David Hancock as a director on 8 October 2019
06 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Barry Odes as a director on 29 June 2019
16 Jul 2019 AP01 Appointment of Mr Carl Scheible as a director on 29 June 2019
15 Jan 2019 AA Full accounts made up to 30 June 2018
10 Dec 2018 AD01 Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN on 10 December 2018
23 Nov 2018 AD01 Registered office address changed from Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN England to 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 23 November 2018
23 Nov 2018 AD01 Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN on 23 November 2018
27 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 SH02 Sub-division of shares on 21 August 2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 600,000
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 PSC07 Cessation of Thinksmart Europe Limited as a person with significant control on 23 August 2018
31 Aug 2018 PSC02 Notification of Afterpay Touch Group Limited as a person with significant control on 23 August 2018
28 Aug 2018 AP01 Appointment of Mr David Hancock as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Mr Nick Molnar as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Mr Anthony Eisen as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Mr Barry Odes as a director on 23 August 2018