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ONE-CLICK LICENCE LIMITED

Company number 09010034

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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)
23 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 105.53
13 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/04/2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 15.53
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016
19 Apr 2016 SH02 Sub-division of shares on 4 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 01/04/2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Nov 2015 CH01 Director's details changed for Mr Allan Graham on 12 November 2015
12 Nov 2015 CH01 Director's details changed for Mr Rupert Hine on 12 November 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
23 Jan 2015 CH01 Director's details changed for Mr Rupert Hine on 23 January 2015
13 Oct 2014 AP01 Appointment of Mr Allan Graham as a director on 10 October 2014
13 Oct 2014 AP01 Appointment of Mr Rupert Hine as a director on 10 October 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 100
10 Oct 2014 TM01 Termination of appointment of Roy James O'gorman as a director on 10 October 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 1