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MY1CLICK LTD

Company number 14450148

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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)
29 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2024	TM01	Termination of appointment of Giovanni Modafferi as a director on 19 July 2024	View PDF Termination of appointment of Giovanni Modafferi as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 14 July 2024	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr. Manuel Alavrez as a director on 14 July 2024	View PDF Appointment of Mr. Manuel Alavrez as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP03	Appointment of Mr. Manuel Alvarez as a secretary on 14 July 2024	View PDF Appointment of Mr. Manuel Alvarez as a secretary on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 350,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 350,000 - link opens in a new window - 9 pages (9 pages)

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