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CLICK4CONVEYANCING LIMITED

Company number SC333789

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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)
25 Aug 2017 AA Total exemption small company accounts made up to 28 February 2017
21 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 28 February 2017
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1.04
17 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 AP01 Appointment of Mr Stephen Grocott as a director on 4 November 2016
17 Nov 2016 AP01 Appointment of Daren Matthew Churchill as a director on 4 November 2016
21 Sep 2016 MA Memorandum and Articles of Association
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
18 Nov 2014 CH01 Director's details changed for Mr Kyle Arthur David Peddie on 12 November 2014
25 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
23 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Mar 2012 SH08 Change of share class name or designation
12 Mar 2012 SH02 Sub-division of shares on 5 February 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 ord share @ £1 subdivided into 100 shares @ £0.01P 05/02/2012
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010