CLEAR MARKETS EUROPE LIMITED

Company number 03807139

Date	Type	Description	View / Download
20 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
07 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/03/2015	(6 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 5,032,911 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2015	(4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 5,012,911	(3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2014	AD01	Registered office address changed from C/O Damian Kissane 405 Kings Road Suite 302 London SW10 0BB to Po Box 101 International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 24 November 2014	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 4,982,911	(3 pages)
16 Oct 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4,902,934	(4 pages)
16 Oct 2014	CH01	Director's details changed for Christopher John Shaw on 13 July 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 4,902,934	(3 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Aug 2013	CERTNM	Company name changed blackbird europe LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 4,867,934	(4 pages)
02 Jan 2013	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(14 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
21 Aug 2012	AD01	Registered office address changed from C/O Damian Kissane John Stowe House 2Nd Floor 18 Bevis Marks London EC3A 7JB United Kingdom on 21 August 2012	(1 page)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
10 Aug 2011	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2011	(1 page)
20 Oct 2010	AD01	Registered office address changed from John Stowe House, 2Nd Floor 18 Bevis Mark London EC3A 7JB on 20 October 2010	(2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
23 Sep 2010	AP01	Appointment of Shawn Ambrose Dorsch as a director	(3 pages)
23 Sep 2010	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2010	(2 pages)
15 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)

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