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CLEAR CAPITAL FINANCE LIMITED

Company number 16038735

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 16 January 2025	View PDF Second filing of Confirmation Statement dated 16 January 2025 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	PSC07	Cessation of Christie Alexander Dunbar as a person with significant control on 8 January 2025	View PDF Cessation of Christie Alexander Dunbar as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC02	Notification of Clear Capital Exchange Limited as a person with significant control on 8 January 2025	View PDF Notification of Clear Capital Exchange Limited as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025.	View PDF Confirmation statement made on 16 January 2025 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025. - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	PSC02	Notification of New Age Funding Limited as a person with significant control on 8 January 2025	View PDF Notification of New Age Funding Limited as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of Igor Pankratov as a person with significant control on 8 January 2025	View PDF Notification of Igor Pankratov as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of Sam Shields as a person with significant control on 8 January 2025	View PDF Notification of Sam Shields as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 3	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AP01	Appointment of Mr Igor Pankratov as a director on 8 January 2025	View PDF Appointment of Mr Igor Pankratov as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr Sam Shields as a director on 8 January 2025	View PDF Appointment of Mr Sam Shields as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Christie Alexander Dunbar as a director on 8 January 2025	View PDF Termination of appointment of Christie Alexander Dunbar as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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