MIND CLICK LIMITED

Company number 07162614

Date	Type	Description	View / Download
27 Nov 2017	PSC07	Cessation of Sean Reddington as a person with significant control on 1 May 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from Strelley Hall Main Street Strelley Nottingham NG8 6PE to 12 Broadway Nottingham NG1 1PS on 20 October 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mrs Louise Mcelvaney as a director on 30 April 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Sean Reddington as a director on 30 April 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
28 Sep 2016	MA	Memorandum and Articles of Association	(40 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2016	MR01	Registration of charge 071626140002, created on 1 September 2016	(10 pages)
13 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2016	TM01	Termination of appointment of Christopher Stuart Morgan as a director on 31 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Paul Mcelvaney as a director on 31 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Richard Hyde as a director on 31 August 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Tony Reddington as a director on 7 January 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 100	(4 pages)
25 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(10 pages)
25 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
04 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2013	SH08	Change of share class name or designation	(2 pages)

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