CLICK HOLDINGS LTD

Company number 03933527

Date	Type	Description	View / Download
08 Jul 2021	AP01	Appointment of Mr Huw Llewelyn Lloyd Slater as a director on 5 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Mark Stephen Freer as a director on 5 July 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Edward David Roger Eden as a director on 5 July 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Philip John Davidson as a director on 5 July 2021	(1 page)
15 Apr 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 19.5952	(7 pages)
15 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
15 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	(60 pages)
16 Mar 2021	SH06	Cancellation of shares. Statement of capital on 12 February 2021 GBP 19.2252	(7 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
22 Feb 2021	AP01	Appointment of Mr Edward David Roger Eden as a director on 18 February 2021	(2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(60 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
17 Feb 2021	TM01	Termination of appointment of Jill Frances Palmer as a director on 12 February 2021	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
31 Jan 2020	CH01	Director's details changed for Mr James Freeman Mclean on 18 January 2020	(2 pages)
31 Jan 2020	PSC04	Change of details for Mr James Freeman Mclean as a person with significant control on 18 January 2020	(2 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(8 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 20.27	(4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, company business 20/03/2019	(1 page)
08 Apr 2019	MA	Memorandum and Articles of Association	(58 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/01/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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