CLEARCOURSE PAYMENTS HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Mark Grafton as a director on 2025-07-14 |
| 15/07/2515 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 21/03/2321 March 2023 | Appointment of Mr Mark Grafton as a director on 2023-02-20 |
| 21/03/2321 March 2023 | Director's details changed for Mr Mark Grafton on 2023-02-20 |
| 10/03/2310 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-03 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 16/01/2316 January 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16 |
| 06/01/236 January 2023 | Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | |
| 06/10/226 October 2022 | Registration of charge 123319350003, created on 2022-09-30 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 28/01/2228 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 03/12/213 December 2021 | Registration of charge 123319350002, created on 2021-11-26 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 03/08/213 August 2021 | Previous accounting period extended from 2020-11-30 to 2020-12-31 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERNANDES / 26/11/2019 |
| 25/11/1925 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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