CLS CLOCKWORK LIMITED

Company number 08584233

Date	Type	Description	View / Download
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 826	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 826	(7 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Dec 2014	MR01	Registration of charge 085842330002, created on 11 December 2014	(43 pages)
16 Dec 2014	MR04	Satisfaction of charge 085842330001 in full	(1 page)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 826	(6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
15 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
12 Aug 2013	MR01	Registration of charge 085842330001	(16 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 826	(4 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)