CLEARCOURSE PAYMENTS HOLDCO LTD

Company number 12331935

Date	Type	Description	View / Download
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(5 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 11,690,100	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Mar 2023	CH01	Director's details changed for Mr Mark Grafton on 20 February 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
10 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2023 GBP 10,440,100	(4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 10,140,100	(3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 10,140,100	(3 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 9,740,100	(3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 9,140,100	(3 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 8,540,100	(3 pages)
06 Oct 2022	MR01	Registration of charge 123319350003, created on 30 September 2022	(48 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 7,840,100	(3 pages)