Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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05 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/07/2024.
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12 Jun 2024 |
AP01 |
Appointment of Mr Adrian Goris as a director on 12 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of Click on Holdings Ltd as a person with significant control on 31 October 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr James Matthew Hoskin as a director on 9 January 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2023 |
PSC05 |
Change of details for Click on Holdings Ltd as a person with significant control on 21 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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03 May 2023 |
CERTNM |
Company name changed click on iq LTD\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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02 May 2023 |
AD01 |
Registered office address changed from Unit R Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB England to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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14 Jan 2022 |
PSC07 |
Cessation of London Co Media Limited as a person with significant control on 30 December 2020
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14 Jan 2022 |
PSC02 |
Notification of Click on Holdings Ltd as a person with significant control on 30 December 2020
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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17 Sep 2020 |
PSC05 |
Change of details for Click on Media Limited as a person with significant control on 25 June 2020
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23 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2019
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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