- Company Overview for CLICK FINCO LIMITED (14716744)
- Filing history for CLICK FINCO LIMITED (14716744)
- People for CLICK FINCO LIMITED (14716744)
- Charges for CLICK FINCO LIMITED (14716744)
- More for CLICK FINCO LIMITED (14716744)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | MR01 | Registration of charge 147167440003, created on 25 October 2024 | |
| 09 Oct 2024 | PSC05 | Change of details for Click Midco Limited as a person with significant control on 4 October 2024 | |
| 04 Oct 2024 | AD01 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 4 October 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2 October 2024 | |
| 01 Oct 2024 | TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024 | |
| 01 Oct 2024 | PSC05 | Change of details for Click Midco Limited as a person with significant control on 1 October 2024 | |
| 01 Oct 2024 | AD01 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 1 October 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Gregory Walsh as a director on 10 May 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Mehul Sureshkumar Patel as a director on 10 May 2024 | |
| 29 Apr 2024 | AP01 | Appointment of Mr Richard Bradley as a director on 15 April 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 14 Feb 2024 | AP01 | Appointment of Mr Kevin James Mccallum as a director on 13 February 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Richard Gorringe as a director on 13 February 2024 | |
| 12 Sep 2023 | MR01 | Registration of charge 147167440002, created on 8 September 2023 | |
| 06 Jul 2023 | CH01 | Director's details changed for Mr Richard Gorringe on 29 June 2023 | |
| 05 Jul 2023 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Richard Gorringe as a director on 29 June 2023 | |
| 05 Jul 2023 | CH01 | Director's details changed for Mr Gregory Walsh on 27 June 2023 | |
| 05 Jul 2023 | CH01 | Director's details changed for Mr Mehul Sureshkumar Patel on 27 June 2023 | |
| 05 Jul 2023 | PSC05 | Change of details for Click Midco Limited as a person with significant control on 27 June 2023 | |
| 05 Jul 2023 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
| 05 Jul 2023 | AD01 | Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to 5th Floor One New Change London EC4M 9AF on 5 July 2023 | |
| 24 May 2023 | MR01 | Registration of charge 147167440001, created on 22 May 2023 | |
| 08 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-08
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