CLEAR2PAY SCOTLAND HOLDINGS LIMITED

Company number SC381889

Date	Type	Description	View / Download
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 466,079	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 466,079	(4 pages)
30 Jul 2013	SH20	Statement by directors	(1 page)
30 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2013	CAP-SS	Solvency statement dated 19/07/13	(1 page)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(4 pages)
16 Jul 2013	CH02	Director's details changed for Clear2Pay Nv on 30 July 2012	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(14 pages)
02 Aug 2012	AD01	Registered office address changed from Clear2Pay House Pitreavie Court KY11 8UU Scotland on 2 August 2012	(1 page)
15 May 2012	AD01	Registered office address changed from Clear2Pay House Pitreavie Court Dunfermline Scotland on 15 May 2012	(1 page)
11 May 2012	AD01	Registered office address changed from Level Four House Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 11 May 2012	(1 page)
16 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
05 Apr 2012	CERTNM	Company name changed level four software holdings LIMITED\certificate issued on 05/04/12 CONNOT ‐	(3 pages)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
08 Mar 2012	AA01	Previous accounting period shortened from 31 July 2011 to 30 June 2011	(3 pages)
31 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2012	SH06	Cancellation of shares. Statement of capital on 6 January 2012 GBP 466,079	(4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 466,079 ANNOTATION A second filed SH01 was registered on 31/01/2012.	(5 pages)
06 Jan 2012	SH03	Purchase of own shares.	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Jurgen Ingels as a director	(1 page)
22 Nov 2011	AP02	Appointment of Clear2Pay Nv as a director	(2 pages)