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CLICK SPARES LTD

Company number 06219602

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 SH08 Change of share class name or designation
05 Dec 2023 SH06 Cancellation of shares. Statement of capital on 14 November 2023
  • GBP 1,100
05 Dec 2023 SH03 Purchase of own shares.
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital comprised of redeemable preference shares of £1 each, a ordinary shares of £1 each and c ordinary shares of £1 each 15/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 MA Memorandum and Articles of Association
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
11 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
21 Aug 2019 AA Accounts for a small company made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
24 Apr 2019 PSC01 Notification of Sarah Jane Hartley as a person with significant control on 25 March 2019
05 Apr 2019 SH08 Change of share class name or designation
25 Mar 2019 CH01 Director's details changed for Miss Sarah Jane Hawkins on 21 March 2019
25 Mar 2019 CH03 Secretary's details changed for Miss Sarah Jane Hawkins on 21 March 2019
08 Mar 2019 CH01 Director's details changed for Miss Sarah Jane Hawkins on 5 March 2019
08 Mar 2019 CH01 Director's details changed for Bruce Hartley on 5 March 2019
20 Dec 2018 TM01 Termination of appointment of Philip Kershaw as a director on 19 December 2018
02 Dec 2018 AP03 Appointment of Miss Sarah Jane Hawkins as a secretary on 1 December 2018
02 Dec 2018 TM02 Termination of appointment of Moira Anne Hunt as a secretary on 1 December 2018