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BIZCLIK MEDIA LIMITED

Company number 06039571

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 May 2023	MR01	Registration of charge 060395710004, created on 12 May 2023	View PDF Registration of charge 060395710004, created on 12 May 2023 - link opens in a new window - 52 pages (52 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Mr James Dylan White as a director on 1 December 2022	View PDF Appointment of Mr James Dylan White as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Stacy Norman as a director on 13 December 2022	View PDF Termination of appointment of Stacy Norman as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/06/2022	View PDF Resolutions RES13 ‐ Sub-division 07/06/2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH02	Sub-division of shares on 7 June 2022	View PDF Sub-division of shares on 7 June 2022 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2021	TM01	Termination of appointment of Matthew Patrick Parker as a director on 26 October 2021	View PDF Termination of appointment of Matthew Patrick Parker as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mrs Stacy Norman as a director on 1 June 2021	View PDF Appointment of Mrs Stacy Norman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2020	PSC04	Change of details for Mr Glen White as a person with significant control on 1 May 2020	View PDF Change of details for Mr Glen White as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2020	TM01	Termination of appointment of Andrew Turner as a director on 26 April 2020	View PDF Termination of appointment of Andrew Turner as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	MR01	Registration of charge 060395710003, created on 9 April 2020	View PDF Registration of charge 060395710003, created on 9 April 2020 - link opens in a new window - 41 pages (41 pages)
13 Apr 2020	CH01	Director's details changed for Mr Andrew Turner on 31 March 2020	View PDF Director's details changed for Mr Andrew Turner on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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BIZCLIK MEDIA LIMITED

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