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)
19 Oct 2017	PSC04	Change of details for Mr Gregory Allan Graham as a person with significant control on 19 October 2017	View PDF Change of details for Mr Gregory Allan Graham as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CH01	Director's details changed for Mr Gregory Allan Graham on 19 October 2017	View PDF Director's details changed for Mr Gregory Allan Graham on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 145.36	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 145.36 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2017	CH01	Director's details changed for Mr Rupert Neville Hine on 13 July 2017	View PDF Director's details changed for Mr Rupert Neville Hine on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Gregory Allan Graham on 13 July 2017	View PDF Director's details changed for Mr Gregory Allan Graham on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Serge Acker on 13 July 2017	View PDF Director's details changed for Mr Serge Acker on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr John Graeme Armstrong on 13 July 2017	View PDF Director's details changed for Mr John Graeme Armstrong on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Mr Gregory Allan Graham as a person with significant control on 12 July 2017	View PDF Change of details for Mr Gregory Allan Graham as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC04	Change of details for Mr Rupert Neville Hine as a person with significant control on 12 July 2017	View PDF Change of details for Mr Rupert Neville Hine as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Permjit Singh Dulay as a director on 26 June 2017	View PDF Termination of appointment of Permjit Singh Dulay as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Mr Serge Acker as a director on 1 June 2017	View PDF Appointment of Mr Serge Acker as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Mr John Graeme Armstrong as a director on 1 June 2017	View PDF Appointment of Mr John Graeme Armstrong as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Mr Permjit Singh Dulay as a director on 1 June 2017	View PDF Appointment of Mr Permjit Singh Dulay as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	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 - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 139.27	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 139.27 - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 133.23	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 133.23 - link opens in a new window - 4 pages (4 pages)
02 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2016 GBP 122.41	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2016 GBP 122.41 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AP04	Appointment of Cavendish Secretarial Limited as a secretary on 1 February 2017	View PDF Appointment of Cavendish Secretarial Limited as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 October 2016 GBP 122.39 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017	View PDF Statement of capital following an allotment of shares on 2 October 2016 GBP 122.39 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017 - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	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 - 1 page (1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 113.48	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 113.48 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 22/07/2016	View PDF Resolutions RES13 ‐ Allotment of shares 22/07/2016 - link opens in a new window - 4 pages (4 pages)

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