CLEARPAY FINANCE LIMITED

Company number 05198026

Date	Type	Description	View / Download
16 Jul 2019	TM01	Termination of appointment of Barry Odes as a director on 29 June 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Carl Scheible as a director on 29 June 2019	(2 pages)
15 Jan 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
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	(1 page)
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	(1 page)
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	(1 page)
27 Sep 2018	SH08	Change of share class name or designation	(2 pages)
19 Sep 2018	SH02	Sub-division of shares on 21 August 2018	(4 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 600,000	(3 pages)
08 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
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	(22 pages)
31 Aug 2018	PSC07	Cessation of Thinksmart Europe Limited as a person with significant control on 23 August 2018	(1 page)
31 Aug 2018	PSC02	Notification of Afterpay Touch Group Limited as a person with significant control on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr David Hancock as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Nick Molnar as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Anthony Eisen as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Barry Odes as a director on 23 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Gary Robert Halton as a director on 23 August 2018	(1 page)
23 Aug 2018	TM02	Termination of appointment of Gary Robert Halton as a secretary on 23 August 2018	(1 page)
04 Jul 2018	RP04AP01	Second filing for the appointment of Natale Montarello as a director	(6 pages)
11 Jun 2018	AP01	Appointment of Mr Natale Ronald Montarello as a director on 11 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/07/2018.	(3 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
04 Jan 2018	TM01	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	(3 pages)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)