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CLASIQ LTD

Company number 10562900

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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)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 1.2576 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 1.2576 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 1.125 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 1.125 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 1.6526 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 1.6526 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AD01	Registered office address changed from Alphabeta Building Huckletree Workspace 14-18 Finsbury Sq London EC2A 1BR England to Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN on 25 October 2019	View PDF Registered office address changed from Alphabeta Building Huckletree Workspace 14-18 Finsbury Sq London EC2A 1BR England to Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CH03	Secretary's details changed for Mr David Jonathan Farrant on 16 October 2019	View PDF Secretary's details changed for Mr David Jonathan Farrant on 16 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
19 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors and chairman 22/05/2018	View PDF Resolutions RES13 ‐ Appointment of directors and chairman 22/05/2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AP01	Appointment of Mr Charles Rubin as a director on 22 May 2018	View PDF Appointment of Mr Charles Rubin as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Jeroen Maria Singh Sibia as a director on 22 May 2018	View PDF Appointment of Mr Jeroen Maria Singh Sibia as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Patrick Green Qc as a director on 22 May 2018	View PDF Appointment of Mr Patrick Green Qc as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	AD01	Registered office address changed from 82 Sunny Gardens Road Hendon NW4 1RY England to Alphabeta Building Huckletree Workspace 14-18 Finsbury Sq London EC2A 1BR on 21 November 2017	View PDF Registered office address changed from 82 Sunny Gardens Road Hendon NW4 1RY England to Alphabeta Building Huckletree Workspace 14-18 Finsbury Sq London EC2A 1BR on 21 November 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	SH02	Sub-division of shares on 2 August 2017	View PDF Sub-division of shares on 2 August 2017 - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP03	Appointment of Mr David Jonathan Farrant as a secretary on 2 August 2017	View PDF Appointment of Mr David Jonathan Farrant as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CLASIQ LTD

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