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CLICKY MEDIA LTD

Company number 06328880

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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)
04 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Nov 2024	TM01	Termination of appointment of Alex Wright as a director on 25 October 2024	View PDF Termination of appointment of Alex Wright as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	TM01	Termination of appointment of David Peter Berry as a director on 31 July 2024	View PDF Termination of appointment of David Peter Berry as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AP01	Appointment of James Guerin as a director on 25 July 2023	View PDF Appointment of James Guerin as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	TM01	Termination of appointment of Laura Hothersall as a director on 25 July 2023	View PDF Termination of appointment of Laura Hothersall as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	SH02	Sub-division of shares on 15 March 2023	View PDF Sub-division of shares on 15 March 2023 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital o the be subdivided 17/01/2023	View PDF Resolutions RES13 ‐ Issued share capital o the be subdivided 17/01/2023 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	PSC04	Change of details for Mr Oliver Yeates as a person with significant control on 29 December 2022	View PDF Change of details for Mr Oliver Yeates as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr David Peter Berry as a director on 1 September 2022	View PDF Appointment of Mr David Peter Berry as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Alex Wright as a director on 1 September 2022	View PDF Appointment of Mr Alex Wright as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Abby Wasik as a director on 1 September 2022	View PDF Appointment of Ms Abby Wasik as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	AD01	Registered office address changed from 3 & 4 st Johns Court Vicar's Lane Chester CH1 1QE United Kingdom to Third Floor Gorse Stacks House George Street Chester Cheshire CH1 3EQ on 3 November 2020	View PDF Registered office address changed from 3 & 4 st Johns Court Vicar's Lane Chester CH1 1QE United Kingdom to Third Floor Gorse Stacks House George Street Chester Cheshire CH1 3EQ on 3 November 2020 - link opens in a new window - 1 page (1 page)

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