CLEARPAY FINANCE LIMITED

Company number 05198026

Date	Type	Description	View / Download
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)
01 Feb 2022	AP01	Appointment of Mr Richard Bayer as a director on 1 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Anthony Mathew Eisen as a director on 1 February 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Rebecca Lynne Lowde as a director on 1 February 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Natale Ronald Montarello as a director on 14 January 2022	(1 page)
25 Jan 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(4 pages)
07 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
16 Apr 2021	AP01	Appointment of Sam Ellis as a director on 12 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Daniel Doherty as a director on 12 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Rebecca Lynne Lowde as a director on 12 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Nick Molnar as a director on 12 April 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Carl Scheible as a director on 31 March 2021	(1 page)
08 Apr 2021	AD01	Registered office address changed from 125 Kingsway London WC2B 6NH England to 22 Long Acre London WC2E 9LY on 8 April 2021	(1 page)
17 Mar 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
01 Mar 2021	MR01	Registration of charge 051980260001, created on 24 February 2021	(26 pages)
01 Mar 2021	MR01	Registration of charge 051980260002, created on 24 February 2021	(27 pages)
04 Dec 2020	TM01	Termination of appointment of Barry Odes as a director on 3 December 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
22 Sep 2020	PSC05	Change of details for Afterpay Touch Group Limited as a person with significant control on 27 November 2019	(2 pages)
24 Jun 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
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	(1 page)
20 Jan 2020	CH01	Director's details changed for Mr Nick Molnar on 20 January 2020	(2 pages)
19 Nov 2019	AP01	Appointment of Barry Odes as a director on 15 November 2019	(2 pages)