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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)
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 571.569
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 546.317
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 549.203
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 512.105
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 562.19
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 532.789
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 540.545
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 522.447
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 503.407
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 499.863
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 498.026
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 556.418
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 553.532
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 487.525
  • EUR 51,015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 495.401
  • EUR 51,015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2015 AP01 Appointment of Mr Yossef Abramov as a director on 30 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2016
02 Jun 2015 AP01 Appointment of Mr Andrey Dokuchaev as a director on 30 April 2015
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2015 CH01 Director's details changed for Mr Evgeny Likhoded on 1 April 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 572.298
  • EUR 51,015
04 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • EUR 51,015
  • GBP 534
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/05/2014