CLERMA (G.B.) LIMITED

Company number 02260165

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
20 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
19 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	(4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	(11 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth capital 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
12 Apr 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	(1 page)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
31 Jul 2020	TM01	Termination of appointment of Emilio Martin Del Aguila as a director on 10 July 2020	(1 page)
31 Jul 2020	AP01	Appointment of Jerome Marie Philippe Espinos as a director on 10 July 2020	(2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
19 May 2017	CH01	Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(3 pages)
15 Jun 2016	CH01	Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016	(2 pages)