CLAUSEMATCH LTD

Company number 08175056

Date	Type	Description	View / Download
11 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2021	SH08	Change of share class name or designation	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 EUR 51,015 GBP 1,151.873	(4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 EUR 51,015 GBP 1,151.773	(4 pages)
16 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	(9 pages)
14 Aug 2019	AD02	Register inspection address has been changed to Level 42 1 Canada Square London E14 5AB	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(7 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 EUR 51,015 GBP 1,147.626	(4 pages)
04 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(8 pages)
30 Apr 2019	MR01	Registration of charge 081750560001, created on 29 April 2019	(42 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of share option plan 16/10/2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(9 pages)
17 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Aug 2018	PSC07	Cessation of Evgeny Likhoded as a person with significant control on 9 March 2018	(1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,146.584 EUR 51,015	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,104.309 EUR 51,015	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,083.51 EUR 51,015	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 986.978 EUR 51,015	(4 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
03 Aug 2018	SH08	Change of share class name or designation	(2 pages)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
11 Jul 2018	AP01	Appointment of Mr Ari Helgason as a director on 2 March 2018	(2 pages)