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CLIKING INVESTMENT LTD

Company number 09264654

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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)
03 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 1,000,000
19 Mar 2020 AP01 Appointment of Mr Michele Gaggiano as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Pietro Marini as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mrs Katarina Safai as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Maurizio Fogli as a director on 19 March 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
14 Jan 2020 TM01 Termination of appointment of Gerald Brian Taylor as a director on 10 January 2020
08 Jan 2020 CS01 Confirmation statement made on 12 November 2019 with no updates
14 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
31 Oct 2019 AAMD Amended total exemption full accounts made up to 31 October 2017
31 Oct 2019 AAMD Amended accounts made up to 31 October 2017
18 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
13 Nov 2018 PSC01 Notification of Federico Biondi as a person with significant control on 6 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
12 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 12 November 2018
12 Nov 2018 AP01 Appointment of Mr Federico Biondi as a director on 6 November 2018
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015