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CLICK 4 CURRENCY LIMITED

Company number 07165567

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 40,000	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	SH06	Cancellation of shares. Statement of capital on 1 December 2014 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 1 December 2014 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2015	CAP-SS	Solvency Statement dated 01/12/14	View PDF Solvency Statement dated 01/12/14 - link opens in a new window - 1 page (1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 01/12/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 01/12/2014 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 52,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 52,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Sep 2013	CAP-SS	Solvency statement dated 01/05/13	View PDF Solvency statement dated 01/05/13 - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/05/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/05/2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Mr Philip Colin Handforth as a director	View PDF Appointment of Mr Philip Colin Handforth as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 62,000	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 62,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	SH06	Cancellation of shares. Statement of capital on 5 March 2012 GBP 41,000	View PDF Cancellation of shares. Statement of capital on 5 March 2012 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	SH06	Cancellation of shares. Statement of capital on 15 June 2012 GBP 41,000	View PDF Cancellation of shares. Statement of capital on 15 June 2012 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 52,000	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 52,000 - link opens in a new window - 3 pages (3 pages)

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