Companies House does not verify the accuracy of the information filed

Advanced company search

ONE-CLICK LICENCE LIMITED

Company number 09010034

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 337.18	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 337.18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 337.18	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 337.18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2020	TM01	Termination of appointment of Rupert Neville Hine as a director on 4 June 2020	View PDF Termination of appointment of Rupert Neville Hine as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Rupert Neville Hine as a person with significant control on 4 June 2020	View PDF Cessation of Rupert Neville Hine as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 337.18	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 337.18 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 320.68	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 320.68 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr Serge Acker as a director on 1 May 2020	View PDF Appointment of Mr Serge Acker as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 307.86	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 307.86 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 304.81	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 304.81 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 297.13	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 297.13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 283.02	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 283.02 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	TM01	Termination of appointment of Serge Acker as a director on 5 December 2019	View PDF Termination of appointment of Serge Acker as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 267.34	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 267.34 - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 266.01	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 266.01 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 257.25	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 257.25 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?