CLEARPAY FINANCE LIMITED

Company number 05198026

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	(4 pages)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
06 Mar 2023	TM01	Termination of appointment of Sejal Norda as a director on 3 March 2023	(1 page)
01 Mar 2023	AP01	Appointment of Victoria Azalde as a director on 28 February 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(5 pages)
15 Dec 2022	AP01	Appointment of Crissy Mouna Solh as a director on 13 December 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Sam Oliver Ellis as a director on 30 September 2022	(1 page)
05 Oct 2022	CH01	Director's details changed for Mr Richard Bayer on 30 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Daniel Doherty as a director on 2 September 2022	(1 page)
26 Sep 2022	AP01	Appointment of Sejal Norda as a director on 22 September 2022	(2 pages)
09 Aug 2022	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Aug 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
03 Aug 2022	CH01	Director's details changed for Mr Daniel Doherty on 17 June 2022	(2 pages)
01 Jul 2022	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY England to 101 New Cavendish Street London W1W 6XH on 1 July 2022	(1 page)
04 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
13 Feb 2022	PSC07	Cessation of Afterpay Limited as a person with significant control on 1 February 2022	(1 page)
13 Feb 2022	PSC02	Notification of Block, Inc. as a person with significant control on 1 February 2022	(2 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(19 pages)
11 Feb 2022	SH08	Change of share class name or designation	(2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)