CLICKSOFTWARE EUROPE LIMITED

Company number 03033615

Date	Type	Description	View / Download
26 Oct 2016	AP01	Appointment of Jaswinder Sandhu as a director on 31 July 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of Reginald Bruno Fernandes as a secretary on 31 July 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Reginald Bruno Fernandes as a director on 31 July 2016	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 16,181,111	(4 pages)
12 Apr 2016	AP01	Appointment of Mr Shay Gonen as a director on 16 December 2015	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Joel Shmuel Jeselsohn as a director on 16 December 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
24 Jul 2015	MR01	Registration of charge 030336150005, created on 13 July 2015	(75 pages)
24 Jul 2015	MR01	Registration of charge 030336150004, created on 13 July 2015	(22 pages)
14 Jul 2015	MR01	Registration of charge 030336150002, created on 13 July 2015	(27 pages)
14 Jul 2015	MR01	Registration of charge 030336150003, created on 13 July 2015	(54 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Jun 2015	AP01	Appointment of Mr Joel Shmuel Jeselsohn as a director on 28 October 2014	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Alexander Shafir as a director on 28 October 2014	(2 pages)
23 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 16,181,111	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Shmuel Arvatz as a director on 31 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(125 pages)
06 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(4 pages)
06 May 2014	CH03	Secretary's details changed for Reginald Bruno Fernandes on 1 May 2014	(1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 16,181,111	(4 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital 18/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Nov 2013	TM01	Termination of appointment of Hannan Carmeli as a director on 9 September 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

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