HEALTH & SAFETY CLICK LIMITED

Company number 04228021

Date	Type	Description	View / Download
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 31/12/2021 RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(28 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(28 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
23 Dec 2019	CH01	Director's details changed for Mrs Rosalind Klass on 23 December 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of David Wrathall as a director on 15 August 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Sep 2019	CC04	Statement of company's objects	(2 pages)
18 Sep 2019	AD02	Register inspection address has been changed to 1st Floor, Venture House St Leonards Road Allington Maidstone ME16 0LS	(1 page)
17 Sep 2019	AP01	Appointment of Mr Christopher Haggart as a director on 16 August 2019	(2 pages)
17 Sep 2019	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 16 August 2019	(2 pages)
17 Sep 2019	PSC07	Cessation of Rosalind Klass as a person with significant control on 16 August 2019	(1 page)
17 Sep 2019	AP03	Appointment of Andrew Stewart Hunter as a secretary on 16 August 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Rosalind Klass as a secretary on 16 August 2019	(1 page)
17 Sep 2019	AD01	Registered office address changed from 12 Saxonville South Benfleet Essex SS7 5TD to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 17 September 2019	(1 page)

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