CRAFTY CLICKS LIMITED

Company number 07368614

Date	Type	Description	View / Download
24 Aug 2021	AD01	Registered office address changed from St. Andrews House St. Mary's Walk Maidenhead SL6 1QZ to 10-12 Eastcheap First Floor London EC3M 1AJ on 24 August 2021	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 073686140001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(5 pages)
14 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
20 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Aug 2019	SH08	Change of share class name or designation	(2 pages)
09 May 2019	AP01	Appointment of Mr Antony John Towers as a director on 26 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 26 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Adam Wojciech Stylo as a director on 26 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Melinda Stylo as a director on 26 April 2019	(1 page)
09 May 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 26 April 2019	(2 pages)
09 May 2019	PSC07	Cessation of Melinda Stylo as a person with significant control on 26 April 2019	(1 page)
09 May 2019	PSC07	Cessation of Adam Wojciech Stylo as a person with significant control on 26 April 2019	(1 page)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 1,182.4	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £998 is capitalised 25/02/2019	(2 pages)