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CLOCKJACK INVESTMENTS LIMITED

Company number 07681691

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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)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 56,102.00	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 56,102.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AP01	Appointment of David William Moore as a director	View PDF Appointment of David William Moore as a director - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 56,102	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 56,102 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 32,502	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 32,502 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 30,002	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 30,002 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
16 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 14/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	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)
25 Jul 2011	SH02	Sub-division of shares on 14 July 2011	View PDF Sub-division of shares on 14 July 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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