CLEARMATICS TECHNOLOGIES LTD

Company number 09427186

Date	Type	Description	View / Download
02 Nov 2020	TM01	Termination of appointment of Robert Umar Mullen as a director on 15 October 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(9 pages)
24 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(14 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2.394123	(6 pages)
13 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(8 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 2.391324	(9 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(92 pages)
02 Nov 2018	AP01	Appointment of Mr Samir Khosla as a director on 10 October 2018	(2 pages)
23 Oct 2018	AA	Full accounts made up to 28 February 2018	(13 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1.625603	(8 pages)
23 Feb 2018	AD01	Registered office address changed from Framlington House 5-7 Ireland Yard London EC4V 5EH England to 30 City Road London EC1Y 2AY on 23 February 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(12 pages)
01 Dec 2017	TM01	Termination of appointment of Pinar Emirdag Temelkuran as a director on 17 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Robert Uma Mullen as a director on 20 November 2017	(3 pages)
19 Sep 2017	AA	Full accounts made up to 28 February 2017	(12 pages)
09 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
08 Feb 2017	AD01	Registered office address changed from 97 Dance Square London EC1V 3AL United Kingdom to Framlington House 5-7 Ireland Yard London EC4V 5EH on 8 February 2017	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 23/12/2016	(1 page)
14 Nov 2016	AA	Full accounts made up to 29 February 2016	(23 pages)
17 Jun 2016	SH06	Cancellation of shares. Statement of capital on 20 May 2016 GBP 1.606103	(5 pages)
17 Jun 2016	SH03	Purchase of own shares.	(3 pages)
11 Mar 2016	AP01	Appointment of Ms. Pinar Emirdag as a director on 7 March 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2.240043	(6 pages)
03 Dec 2015	AP01	Appointment of Mr. Benjamin Britt as a director on 13 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Pascal Georges Bouvier as a director on 13 November 2015	(1 page)