CLAUSEMATCH LTD
Company number 08175056 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 2 Jun 2026 | Appointment of Ms Lisa Danielle Miles as a director on 2026-06-01 · 2 pages | View document |
| 14 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Simon John Russell as a director on 2026-01-29 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 1 Sep 2025 | Register inspection address has been changed from 30 Churchill Place Canary Wharf London E14 5EU England to 60 Cannon Street London EC4N 6NP · 1 page | View document |
| 21 May 2025 | Registered office address changed from Unit 1 Minster Court, Courtwick Lane Wick Littlehampton BN17 7RN England to 60 Cannon Street London EC4N 6NP on 2025-05-21 · 1 page | View document |
| 23 Apr 2025 | Appointment of Rachael Anna Cooper as a secretary on 2025-04-01 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Graham Howell as a director on 2025-01-20 · 2 pages | View document |
| 24 Dec 2024 | Appointment of Mr Simon John Russell as a director on 2024-12-12 · 2 pages | View document |
| 5 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 19 Aug 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Aug 2024 | Resolutions · 11 pages | View document |
| 29 May 2024 | Termination of appointment of Philip James O'connor as a director on 2024-04-08 · 1 page | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-08-10 with updates · 11 pages | View document |
| 5 Jul 2023 | Notification of Corlytics Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 081750560002 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 081750560003 in full · 1 page | View document |
| 5 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-05 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Michael Schuster as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Philip James O'connor as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Steven Brian Berg as a director on 2023-06-30 · 1 page | View document |
| 30 Mar 2023 | Registration of charge 081750560003, created on 2023-03-30 · 32 pages | View document |
| 26 Jan 2023 | Termination of appointment of Ari Helgason as a director on 2023-01-23 · 1 page | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 4 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-02 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 4 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 4 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 4 pages | View document |
| 11 Jan 2022 | Termination of appointment of Andrey Dokuchaev as a director on 2021-12-15 · 1 page | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-24 · 4 pages | View document |
| 15 Dec 2021 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 4 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions · 3 pages | View document |
| 8 Nov 2021 | Registration of charge 081750560002, created on 2021-10-28 · 34 pages | View document |
| 28 Oct 2021 | Satisfaction of charge 081750560001 in full · 1 page | View document |
| 14 Oct 2021 | Resolutions · 2 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 59 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 4 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 4 pages | View document |
| 7 Oct 2021 | Appointment of Mr Steven Brian Berg as a director on 2021-10-04 · 2 pages | View document |
| 24 Sep 2021 | Register(s) moved to registered inspection location 30 Churchill Place Canary Wharf London E14 5EU · 1 page | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-08-10 with updates · 8 pages | View document |
| 24 Sep 2021 | Register inspection address has been changed from Level 42 1 Canada Square London E14 5AB England to 30 Churchill Place Canary Wharf London E14 5EU · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 2021 | Resolutions · 2 pages | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions | View document |
| 28 Jul 2021 | RP04SH01 · 5 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-02 · 4 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 4 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-02 · 4 pages | View document |
| 2 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 14 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | 24/07/19 STATEMENT OF CAPITAL EUR 51015 24/07/19 STATEMENT OF CAPITAL GBP 1147.626 | View document |
| 4 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081750560001 | View document |
| 31 Jan 2019 | APPROVAL OF SHARE OPTION PLAN 16/10/2018 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 17/08/2018 | View document |
| 17 Aug 2018 | CESSATION OF EVGENY LIKHODED AS A PSC | View document |
| 15 Aug 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1083.51 09/03/18 STATEMENT OF CAPITAL EUR 51015 | View document |
| 15 Aug 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1104.309 09/03/18 STATEMENT OF CAPITAL EUR 51015 | View document |
| 15 Aug 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 986.978 09/03/18 STATEMENT OF CAPITAL EUR 51015 | View document |
| 15 Aug 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1146.584 09/03/18 STATEMENT OF CAPITAL EUR 51015 | View document |
| 6 Aug 2018 | ADOPT ARTICLES 26/02/2018 | View document |
| 3 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL SCHUSTER | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR YOSSEF ABRAMOV | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR ARI HELGASON | View document |
| 10 Jan 2018 | 02/11/17 STATEMENT OF CAPITAL GBP 625.753 02/11/17 STATEMENT OF CAPITAL EUR 51015 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 19 Oct 2017 | CESSATION OF YOSSEF ABRAMOV AS A PSC | View document |
| 22 Sep 2017 | 03/08/17 STATEMENT OF CAPITAL EUR 51015.000 03/08/17 STATEMENT OF CAPITAL GBP 619.319 | View document |
| 22 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2017 | APPROVE CONTRACT TERMS 03/08/2017 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Sep 2016 | SECOND FILING OF AP01 FOR YOSSEF ABRAMOV | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM UNIT 1 MINSTER COURT COURTWICK LANE LITTLEHAMPTION WEST SUSSEX BN17 7RN ENGLAND | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY DOKUCHAEV / 01/08/2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY LIKHODED / 01/08/2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSEF ABRAMOV / 01/08/2016 | View document |
| 21 Aug 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 17 TARRANT STREET ARUNDEL WEST SUSSEX BN18 9DG | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSEF ABRAMOV / 19/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY DOKUCHAEV / 19/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY DOKUCHAEV / 01/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSEF ABRAMOV / 01/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY LIKHODED / 19/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSEF ABRAMOV / 01/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY LIKHODED / 01/08/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSEF ABRAMOV / 17/08/2016 | View document |
| 17 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 685.329 13/07/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 674.987 13/07/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 649.132 13/07/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 623.277 13/07/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 619.399 13/07/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 614.228 02/05/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 609.058 02/05/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 17 Aug 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 603.888 02/05/16 STATEMENT OF CAPITAL EUR 51015 | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY LIKHODED / 26/08/2015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 593.275 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 588.706 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 586.421 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 592.133 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 581.851 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 576.139 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 584.136 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 596.132 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 25 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 578.424 03/08/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 23 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 474.398 05/05/15 STATEMENT OF CAPITAL EUR 51015.000 | View document |
| 23 Jun 2015 | WAIVER OF SHAREHOLDER RIGHTS IN RESPECT OF VESTING OF 8900 A ORDINARY SHARES. AND PURCHASE OF 97900 A ORD SHARES 05/05/2015 | View document |
| 23 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 512.105 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 566.519 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 567.962 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 559.304 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 571.569 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 546.317 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 549.203 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 556.418 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 553.532 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 487.525 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 495.401 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 562.19 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 532.789 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 540.545 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 522.447 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 503.407 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 499.863 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 22 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 498.026 13/05/15 STATEMENT OF CAPITAL EUR 51015 | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR ANDREY DOKUCHAEV | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR YOSSEF ABRAMOV | View document |
| 16 Apr 2015 | ADOPT ARTICLES 15/09/2014 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY LIKHODED / 01/04/2015 | View document |
| 1 Apr 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 572.298 15/09/14 STATEMENT OF CAPITAL EUR 51015 | View document |
| 4 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 14 Jul 2014 | SUB DIV 27/05/2014 | View document |
| 18 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 3 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL EUR 51549 | View document |
| 2 Jun 2014 | ALTER ARTICLES 27/05/2014 | View document |
| 2 Jun 2014 | SUB-DIVISION 27/05/14 | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY LIKHODED / 01/05/2013 | View document |
| 26 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSEF ABRAMOV / 13/11/2012 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PIETER DIJKSTRA | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSSEF ABRAMOV | View document |
| 10 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |