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THE CLICK ADVISOR LTD

Company number 07914170

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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)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 11 pages (11 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 200	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	TM01	Termination of appointment of David Rogers as a director	View PDF Termination of appointment of David Rogers as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
03 Jan 2014	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 - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of David James Rogers as a director	View PDF Appointment of David James Rogers as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Dec 2013	AP01	Appointment of Mr David James Rogers as a director	View PDF Appointment of Mr David James Rogers as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from C/O the Click Advisor 10Th Floor Spinningfields 3 Hardman Street Manchester M3 3HF England on 4 December 2013	View PDF Registered office address changed from C/O the Click Advisor 10Th Floor Spinningfields 3 Hardman Street Manchester M3 3HF England on 4 December 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Mr Matthew David Meecham on 1 July 2012	View PDF Director's details changed for Mr Matthew David Meecham on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AD01	Registered office address changed from 1 Overdale Road Newtown, Disley Stockport Cheshire SK12 2RJ United Kingdom on 23 March 2012	View PDF Registered office address changed from 1 Overdale Road Newtown, Disley Stockport Cheshire SK12 2RJ United Kingdom on 23 March 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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