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CLEARMATICS TECHNOLOGIES LTD

Company number 09427186

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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 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 2.240095	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 2.240095 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AP01	Appointment of Mr Pascal Georges Bouvier as a director on 15 September 2015	View PDF Appointment of Mr Pascal Georges Bouvier as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 1.85	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 1.85 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
08 Aug 2015	TM01	Termination of appointment of Alexandre Callea as a director on 27 July 2015	View PDF Termination of appointment of Alexandre Callea as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AP01	Appointment of Mr. Alexandre Callea as a director on 6 February 2015	View PDF Appointment of Mr. Alexandre Callea as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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