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CLEARCOURSE PAYMENTS HOLDCO LTD

Company number 12331935

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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)
11 Mar 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 8 March 2021	View PDF Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Mark Andrew Roberts as a director on 1 February 2021	View PDF Appointment of Mr Mark Andrew Roberts as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Rob Fernandes as a director on 1 February 2021	View PDF Termination of appointment of Rob Fernandes as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/facilities agreement/directors authority to approve terms & documents/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/facilities agreement/directors authority to approve terms & documents/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR01	Registration of charge 123319350001, created on 24 December 2020	View PDF Registration of charge 123319350001, created on 24 December 2020 - link opens in a new window - 96 pages (96 pages)
09 Nov 2020	CH01	Director's details changed for Mr Andrew Godley on 2 November 2020	View PDF Director's details changed for Mr Andrew Godley on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Andrew Godley as a director on 2 November 2020	View PDF Appointment of Mr Andrew Godley as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Joshua Rowe as a director on 11 May 2020	View PDF Termination of appointment of Joshua Rowe as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 120,100	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 120,100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 11 February 2020	View PDF Appointment of Mr Jonathan Tiverton Brown as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Robert Fernandes on 26 November 2019	View PDF Director's details changed for Mr Robert Fernandes on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-25 GBP 100	View PDF Incorporation Statement of capital on 2019-11-25 GBP 100 - link opens in a new window - 22 pages (22 pages)

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