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CLEARPAY (UK) FINANCE SERVICES LIMITED

Company number 13325095

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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)
28 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2022	PSC02	Notification of Block, Inc. as a person with significant control on 1 February 2022	View PDF Notification of Block, Inc. as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Cassandra Mansen Williams as a director on 1 February 2022	View PDF Termination of appointment of Cassandra Mansen Williams as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 AUD 1 USD 250,000,000 GBP 99,289,112	View PDF Statement of capital following an allotment of shares on 30 June 2021 AUD 1 USD 250,000,000 GBP 99,289,112 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 AUD 1 USD 250,000,000	View PDF Statement of capital following an allotment of shares on 25 May 2021 AUD 1 USD 250,000,000 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Ms Cassandra Mansen Williams as a director on 4 May 2021	View PDF Appointment of Ms Cassandra Mansen Williams as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Rebecca Lynne Lowde as a director on 3 May 2021	View PDF Termination of appointment of Rebecca Lynne Lowde as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CH01	Director's details changed for Ms Rebecca Lynne Lowde on 13 April 2021	View PDF Director's details changed for Ms Rebecca Lynne Lowde on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 AUD 1	View PDF Incorporation Statement of capital on 2021-04-09 AUD 1 - link opens in a new window - 42 pages (42 pages)

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