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CLAUSEMATCH LTD

Company number 08175056

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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)
15 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 EUR 51,015 GBP 1,904.049	View PDF Statement of capital following an allotment of shares on 9 December 2021 EUR 51,015 GBP 1,904.049 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2021	View PDF Resolutions RES13 ‐ Company business 29/10/2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR01	Registration of charge 081750560002, created on 28 October 2021	View PDF Registration of charge 081750560002, created on 28 October 2021 - link opens in a new window - 34 pages (34 pages)
28 Oct 2021	MR04	Satisfaction of charge 081750560001 in full	View PDF Satisfaction of charge 081750560001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 EUR 51,015 GBP 1,903.115	View PDF Statement of capital following an allotment of shares on 4 October 2021 EUR 51,015 GBP 1,903.115 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 EUR 51,015 GBP 1,546.964	View PDF Statement of capital following an allotment of shares on 4 October 2021 EUR 51,015 GBP 1,546.964 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AP01	Appointment of Mr Steven Brian Berg as a director on 4 October 2021	View PDF Appointment of Mr Steven Brian Berg as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
24 Sep 2021	AD03	Register(s) moved to registered inspection location 30 Churchill Place Canary Wharf London E14 5EU	View PDF Register(s) moved to registered inspection location 30 Churchill Place Canary Wharf London E14 5EU - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD02	Register inspection address has been changed from Level 42 1 Canada Square London E14 5AB England to 30 Churchill Place Canary Wharf London E14 5EU	View PDF Register inspection address has been changed from Level 42 1 Canada Square London E14 5AB England to 30 Churchill Place Canary Wharf London E14 5EU - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 EUR 51,015 GBP 1,522.821	View PDF Statement of capital following an allotment of shares on 9 August 2021 EUR 51,015 GBP 1,522.821 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RP04SH01	Second filed SH01 - 20/07/21 Statement of Capital eur 51015.000 20/07/21 Statement of Capital gbp 1521.387	View PDF Second filed SH01 - 20/07/21 Statement of Capital eur 51015.000 20/07/21 Statement of Capital gbp 1521.387 - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 EUR 51,015 GBP 1,496.793	View PDF Statement of capital following an allotment of shares on 2 June 2021 EUR 51,015 GBP 1,496.793 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 EUR 51,015 GBP 1,483.658	View PDF Statement of capital following an allotment of shares on 2 June 2021 EUR 51,015 GBP 1,483.658 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 EUR 51,015 GBP 1,308.55 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021.	View PDF Statement of capital following an allotment of shares on 20 July 2021 EUR 51,015 GBP 1,308.55 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021. - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 EUR 51,015 GBP 1,283.956	View PDF Statement of capital following an allotment of shares on 21 April 2021 EUR 51,015 GBP 1,283.956 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
15 Mar 2021	RP04SH01	Second filed SH01 - 24/02/21 Statement of Capital eur 51015 24/02/21 Statement of Capital gbp 1288.228	View PDF Second filed SH01 - 24/02/21 Statement of Capital eur 51015 24/02/21 Statement of Capital gbp 1288.228 - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 EUR 51,015 GBP 1,283.128 ANNOTATION Clarification a second filed SH01 was registered on 15/03/21	View PDF Statement of capital following an allotment of shares on 24 February 2021 EUR 51,015 GBP 1,283.128 ANNOTATION Clarification a second filed SH01 was registered on 15/03/21 - link opens in a new window - 5 pages (5 pages)

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