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1NE CLICK LTD

Company number 14648386

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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)
31 Jul 2024	TM01	Termination of appointment of Elvira Lozano as a director on 25 July 2024	View PDF Termination of appointment of Elvira Lozano as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr. George Saliba as a director on 24 July 2024	View PDF Appointment of Mr. George Saliba as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 24 July 2024	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP03	Appointment of Mr. Manuel Alvarez as a secretary on 24 July 2024	View PDF Appointment of Mr. Manuel Alvarez as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC07	Cessation of Elvira Lozano as a person with significant control on 24 July 2024	View PDF Cessation of Elvira Lozano as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC02	Notification of 1Click 2Go Bank & Trust Ltd as a person with significant control on 24 July 2024	View PDF Notification of 1Click 2Go Bank & Trust Ltd as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London United Kingdom WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 31 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London United Kingdom WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 8,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 8,000 - link opens in a new window - 10 pages (10 pages)

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