CLAVE TECHNOLOGIES LTD

Company number 15115830 ·

Active

30 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
6 Oct 2025 Resolutions · 2 pages View document
1 Oct 2025 RP01CS01 · 3 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
5 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
4 Dec 2024 Memorandum and Articles of Association · 21 pages View document
29 Nov 2024 Resolutions · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-20 · 4 pages View document
27 Jun 2024 Memorandum and Articles of Association · 21 pages View document
24 Jun 2024 Resolutions View document
24 Jun 2024 Resolutions · 2 pages View document
20 Jun 2024 Statement of capital following an allotment of shares on 2024-06-20 · 3 pages View document
20 Jun 2024 Cessation of Eren Yecan as a person with significant control on 2024-06-20 · 1 page View document
2 Feb 2024 Memorandum and Articles of Association · 21 pages View document
30 Jan 2024 Resolutions · 2 pages View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions View document
30 Jan 2024 Resolutions View document
22 Dec 2023 Termination of appointment of Rafi Ersozlu as a director on 2023-12-07 · 1 page View document
22 Dec 2023 Appointment of Mr Omar Azhar as a director on 2023-12-07 · 2 pages View document
8 Nov 2023 Statement of capital following an allotment of shares on 2023-11-07 · 3 pages View document
24 Oct 2023 Director's details changed for Mr Nur Baki Er on 2023-10-24 · 2 pages View document
24 Oct 2023 Change of details for Ulas Erdogan as a person with significant control on 2023-10-24 · 2 pages View document
23 Oct 2023 Registered office address changed from 17 Savile Row 2nd & 3rd Floor London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 2023-10-23 · 1 page View document
22 Sep 2023 Appointment of Mr Rafi Ersozlu as a director on 2023-09-22 · 2 pages View document
12 Sep 2023 Appointment of Mr Nur Baki Er as a director on 2023-09-12 · 2 pages View document
5 Sep 2023 Incorporation · 14 pages View document