CLEAR2PAY LIMITED

Company number 05792457

Date	Type	Description	View / Download
31 Jan 2018	AD03	Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ	(1 page)
31 Jan 2018	AD02	Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ	(1 page)
30 Jan 2018	AP03	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
28 Apr 2017	AP01	Appointment of Mr Marc Mayo as a director on 26 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Gary Adam Norcross as a director on 26 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Martin Robert Boyd as a director on 26 April 2017	(2 pages)
09 Nov 2016	AD01	Registered office address changed from Lancaster House 70-76 Backburn Street Radcliffe Manchester M26 2JW to Level 39 25 Canada Square London E14 5LQ on 9 November 2016	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(4 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
10 Nov 2014	AP03	Appointment of Mr David Phillip Mott as a secretary on 1 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Michel Gustaaf Akkermans as a director on 1 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Jurgen Gino Ingels as a director on 1 October 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of Kimball Felix as a secretary on 1 October 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Michael Peter Oates as a director on 1 October 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Gary Adam Norcross as a director on 1 October 2014	(2 pages)
13 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(99 pages)
18 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)