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CLEKT LIMITED

Company number 11944468

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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 Jul 2020	SH02	Sub-division of shares on 10 June 2020	View PDF Sub-division of shares on 10 June 2020 - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 May 2020	CH01	Director's details changed for Mr Ian Roy Colin Cray on 28 May 2020	View PDF Director's details changed for Mr Ian Roy Colin Cray on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC04	Change of details for Mr Ian Roy Colin Cray as a person with significant control on 28 May 2020	View PDF Change of details for Mr Ian Roy Colin Cray as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Andrew Tudor as a director on 25 March 2020	View PDF Appointment of Mr Andrew Tudor as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Alan Robert Morris as a director on 25 March 2020	View PDF Appointment of Mr Alan Robert Morris as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP03	Appointment of Ms Claudia Hesleden as a secretary on 6 January 2020	View PDF Appointment of Ms Claudia Hesleden as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AD01	Registered office address changed from 16 Wanscow Walk Bristol BS9 4LE England to G02 30 Queen Charlotte Street Bristol BS1 4HJ on 24 October 2019	View PDF Registered office address changed from 16 Wanscow Walk Bristol BS9 4LE England to G02 30 Queen Charlotte Street Bristol BS1 4HJ on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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