CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

Date	Type	Description	View / Download
01 Jul 2019	AD01	Registered office address changed from C/O T-Systems Limited Futura House Bradbourne Drive Milton Keynes MK7 8AZ United Kingdom to Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 1 July 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
13 Nov 2018	AP01	Appointment of Isabelle Sabaud as a director on 1 September 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
05 Sep 2018	TM01	Termination of appointment of Frank-Stephan Hardt as a director on 31 August 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
02 Feb 2018	PSC02	Notification of Deutsche Telekom Ag as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
05 Jan 2017	TM01	Termination of appointment of Holger Rambach as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Frank Stoffer as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Michaela Klitsch as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Dr Frank-Stephan Hardt as a director on 1 January 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
20 Dec 2016	AD01	Registered office address changed from 6-9 Cynthia Street London N1 9JF to C/O T-Systems Limited Futura House Bradbourne Drive Milton Keynes MK7 8AZ on 20 December 2016	(1 page)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 1,301,008	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 29/11/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/11/2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
11 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,301,008	(8 pages)
18 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
29 Jul 2015	AP01	Appointment of Michaela Klitsch as a director on 24 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Ulrich Keudel as a director on 30 June 2015	(1 page)

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