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CLEARPAY (UK) FINANCE SERVICES LIMITED

Company number 13325095

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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)
08 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
03 May 2024 PSC05 Change of details for Block, Inc. as a person with significant control on 30 April 2024
01 May 2024 PSC05 Change of details for Block, Inc. as a person with significant control on 23 April 2024
27 Nov 2023 AA Full accounts made up to 31 December 2022
27 Nov 2023 AA Full accounts made up to 30 June 2022
10 Oct 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
05 May 2023 AA Full accounts made up to 31 December 2021
25 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • AUD 1
  • GBP 102,710,433
  • USD 500,000,000
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 20 June 2022
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
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • AUD 1
  • GBP 99,289,112
  • USD 500,000,000
06 Mar 2023 TM01 Termination of appointment of Sejal Norda as a director on 3 March 2023
01 Mar 2023 AP01 Appointment of Victoria Azalde as a director on 28 February 2023
05 Oct 2022 AP01 Appointment of Mr Richard Bayer as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Sam Oliver Ellis as a director on 30 September 2022
26 Sep 2022 AP01 Appointment of Sejal Norda as a director on 22 September 2022
26 Sep 2022 TM01 Termination of appointment of Daniel Doherty as a director on 2 September 2022
09 Aug 2022 PSC05 Change of details for Clearpay (International) Finance Holding Limited as a person with significant control on 1 July 2022
09 Aug 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG
09 Aug 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG
03 Aug 2022 CH01 Director's details changed for Mr Daniel Doherty on 17 June 2022
01 Jul 2022 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom to 101 New Cavendish Street London W1W 6XH on 1 July 2022
20 Jun 2022 CS01 08/04/22 Statement of Capital aud 1 08/04/22 Statement of Capital gbp 99289112 08/04/22 Statement of Capital usd 500000000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
28 Mar 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022