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CLICK HOLDINGS LTD

Company number 03933527

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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)
05 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Apr 2019 SH02 Sub-division of shares on 29 January 2019
05 Nov 2018 PSC07 Cessation of Simon David Mclean as a person with significant control on 30 July 2018
31 Oct 2018 TM01 Termination of appointment of Simon David Mclean as a director on 30 July 2018
01 Oct 2018 AP01 Appointment of Mark Freer as a director on 16 July 2018
01 Oct 2018 AP01 Appointment of Philip John Davidson as a director on 16 July 2018
01 Oct 2018 AP01 Appointment of Jill Frances Palmer as a director on 16 July 2018
28 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 20.030
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 SH10 Particulars of variation of rights attached to shares
02 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 SH08 Change of share class name or designation
29 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
28 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Oct 2016 SH03 Purchase of own shares.
04 Oct 2016 SH03 Purchase of own shares.
04 Oct 2016 SH03 Purchase of own shares.
04 Oct 2016 SH03 Purchase of own shares.
04 Oct 2016 SH03 Purchase of own shares.
04 Oct 2016 SH03 Purchase of own shares.
03 Oct 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2015
  • GBP 9.07