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CLICKTECH SOLUTIONS LTD

Company number 09899629

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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)
06 Jan 2020 PSC07 Cessation of David Richard Bernard Sharpe as a person with significant control on 2 September 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 1,433.45
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 1,382.97
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 1,242.820
06 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 1,307.82
04 Jul 2019 SH08 Change of share class name or designation
27 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc shares 12/11/2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 1,169.56
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 1,157.92
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 1,146.22
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 1,134.51
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association