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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27 Nov 2024 |
AD01 |
Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 27 November 2024
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30 Oct 2024 |
MR01 |
Registration of charge 147169460003, created on 25 October 2024
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09 Oct 2024 |
PSC05 |
Change of details for Click Finco Limited as a person with significant control on 4 October 2024
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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
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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
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01 Oct 2024 |
PSC05 |
Change of details for Click Finco Limited as a person with significant control on 1 October 2024
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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
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26 Sep 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Martin Gee as a director on 1 July 2024
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13 May 2024 |
TM01 |
Termination of appointment of Gregory Walsh as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Mehul Sureshkumar Patel as a director on 10 May 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Richard Bradley as a director on 15 April 2024
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07 Apr 2024 |
CERTNM |
Company name changed click bidco LIMITED\certificate issued on 07/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Kevin James Mccallum as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Richard Gorringe as a director on 13 February 2024
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12 Sep 2023 |
MR01 |
Registration of charge 147169460002, created on 8 September 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Gorringe on 29 June 2023
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05 Jul 2023 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Richard Gorringe as a director on 29 June 2023
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05 Jul 2023 |
PSC05 |
Change of details for Click Finco Limited as a person with significant control on 27 June 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Gregory Walsh on 27 June 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Mehul Sureshkumar Patel on 27 June 2023
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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
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15 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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