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CLEARPAY (INTERNATIONAL) LIMITED

Company number 12750230

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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)
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AP01	Appointment of Rebecca Lynne Lowde as a director on 12 April 2021	View PDF Appointment of Rebecca Lynne Lowde as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Anthony Mathew Eisen as a director on 12 April 2021	View PDF Termination of appointment of Anthony Mathew Eisen as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from , 22 Long Acre Long Acre, London, WC2E 9LY, England to 101 New Cavendish Street London W1W 6XH on 8 April 2021	View PDF Registered office address changed from , 22 Long Acre Long Acre, London, WC2E 9LY, England to 101 New Cavendish Street London W1W 6XH on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CH01	Director's details changed for Mr Sam Oliver Ellis on 7 April 2021	View PDF Director's details changed for Mr Sam Oliver Ellis on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from , 22 Long Acre 22 Long Acre, London WC2E 9LY, WC2E 9LY, England to 101 New Cavendish Street London W1W 6XH on 8 April 2021	View PDF Registered office address changed from , 22 Long Acre 22 Long Acre, London WC2E 9LY, WC2E 9LY, England to 101 New Cavendish Street London W1W 6XH on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from , 125 Kingsway, London, WC2B 6NH, England to 101 New Cavendish Street London W1W 6XH on 8 April 2021	View PDF Registered office address changed from , 125 Kingsway, London, WC2B 6NH, England to 101 New Cavendish Street London W1W 6XH on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Carl-Olav Scheible as a director on 31 March 2021	View PDF Termination of appointment of Carl-Olav Scheible as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 EUR 50,000,101.11	View PDF Statement of capital following an allotment of shares on 3 March 2021 EUR 50,000,101.11 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH14	Redenomination of shares. Statement of capital 19 August 2020 EUR 1.11	View PDF Redenomination of shares. Statement of capital 19 August 2020 EUR 1.11 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 EUR 101.11	View PDF Statement of capital following an allotment of shares on 19 August 2020 EUR 101.11 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CH01	Director's details changed for Mr Daniel Doherty on 17 July 2020	View PDF Director's details changed for Mr Daniel Doherty on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 40 pages (40 pages)

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