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CLS CLOCKWORK LIMITED

Company number 08584233

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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)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 826	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 826 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	View PDF Appointment of Simon Laborda Wigzell as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	View PDF Termination of appointment of Richard Tice as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	MR01	Registration of charge 085842330001	View PDF Registration of charge 085842330001 - link opens in a new window - 16 pages (16 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 826	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 826 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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