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CLEMENTS EUROPE LIMITED

Company number 06918946

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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)
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 6,784,180
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 6,367,763
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 6,122,045
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 5,365,979
28 Sep 2023 PSC01 Notification of Jon Bailey Clements as a person with significant control on 6 April 2016
28 Sep 2023 PSC07 Cessation of Clements & Co as a person with significant control on 6 April 2016
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,080,613
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,880,613
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,830,613
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,430,613
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
20 Jun 2023 PSC05 Change of details for Clements & Co as a person with significant control on 1 January 2023
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
20 Mar 2023 AD01 Registered office address changed from PO Box EC3M 7AW 40 Lime Street 40 Lime Street 9th Floor London London EC3M 7AW United Kingdom to Moor Place 1st Floor 1 Fore Street Avenue London EC2Y 9DT on 20 March 2023
18 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
20 Jun 2021 AA Accounts for a small company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 AP01 Appointment of Mr Kanak Kandakumar as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Kevin Sargeant as a director on 29 October 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017