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CLICK GROUP HOLDINGS LIMITED

Company number 10027475

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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)
16 Mar 2018	CH01	Director's details changed for Mr Aaron John Emmett on 5 March 2018	View PDF Director's details changed for Mr Aaron John Emmett on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Mar 2018	AD01	Registered office address changed from 10/14 Accommodation Road London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 6 March 2018	View PDF Registered office address changed from 10/14 Accommodation Road London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 6 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 200 - link opens in a new window - 8 pages (8 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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