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CLIQ LIMITED

Company number 04737068

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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)
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 118,349.05
31 May 2016 CH01 Director's details changed for Mr David Elias Fine on 4 May 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 116,515.72
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 116,515.72
13 Aug 2015 AP01 Appointment of Mr Bruce Falkingham as a director on 25 June 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 109,432.39
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 109,432.39
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 AP01 Appointment of William Robert Ranscombe as a director
22 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt rights shall not apply 10/11/2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 MR01 Registration of charge 047370680002
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr David Elias Fine on 16 April 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 109,452.39
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 108,696.94
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 90,720.60
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 90,539.12
21 May 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 85,539.12