CLOKKEMAKER LIMITED

Company number 11850959

Date	Type	Description	View / Download
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
16 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	(5 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
06 Jul 2021	SH02	Sub-division of shares on 23 June 2021	(6 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	(16 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100	(4 pages)
29 Jun 2021	AP01	Appointment of Ms Abena Miriam Mills as a director on 23 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr David Benedict Cazalet as a director on 23 June 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
30 Apr 2021	AD01	Registered office address changed from 14 Perryn Road Perryn Road London W3 7LR England to 14 Perryn Road London W3 7LR on 30 April 2021	(1 page)
22 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
22 Mar 2021	AA	Micro company accounts made up to 28 February 2020	(6 pages) Download iXBRL
12 Jan 2021	AD01	Registered office address changed from 11 Ivory House St Kathreeine's Dock London E1W 1AT England to 14 Perryn Road Perryn Road London W3 7LR on 12 January 2021	(1 page)
18 May 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
01 Apr 2020	AD01	Registered office address changed from Ivory House East Smithfield London E1W 1AT England to 11 Ivory House St Kathreeine's Dock London E1W 1AT on 1 April 2020	(1 page)
31 Mar 2020	AD01	Registered office address changed from 49 Tabernacle Tabernacle Street London EC2A 4AA England to Ivory House East Smithfield London E1W 1AT on 31 March 2020	(1 page)
22 Nov 2019	AD01	Registered office address changed from Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to 49 Tabernacle Tabernacle Street London EC2A 4AA on 22 November 2019	(1 page)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-27 GBP .1	(24 pages)