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CLICKTHROUGH MARKETING GROUP LTD

Company number 08310752

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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)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 28 November 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Dec 2021 CS01 28/11/21 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
29 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2021 SH08 Change of share class name or designation
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
18 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company emi share plan and company unapproved options plan approved 27/05/2021
08 Feb 2021 PSC04 Change of details for Mr Philip Neil Robinson as a person with significant control on 8 February 2021
03 Feb 2021 SH02 Sub-division of shares on 15 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Philip Neil Robinson on 18 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 SH02 Sub-division of shares on 30 November 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 200.00