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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)
18 Jun 2014 MEM/ARTS Memorandum and Articles of Association
18 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/06/2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • EUR 51,549
  • ANNOTATION A second filed SH01 was registered on 17/06/2014
02 Jun 2014 SH02 Sub-division of shares on 27 May 2014
  • ANNOTATION SH02 was replaced on 23RD June 2014 as it was not properly delivered.
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares/consolidate of shares/recall share certificates - issue new share certificates 27/05/2014
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
26 Aug 2013 CH01 Director's details changed for Mr Evgeny Likhoded on 1 May 2013
21 Aug 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 August 2013
14 Nov 2012 CH01 Director's details changed for Mr Yossef Abramov on 13 November 2012
13 Nov 2012 TM01 Termination of appointment of Yossef Abramov as a director
13 Nov 2012 TM01 Termination of appointment of Pieter Dijkstra as a director
10 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted