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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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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03 May 2024 |
AP01 |
Appointment of Mr Richard Bradley as a director on 15 April 2024
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09 Apr 2024 |
PSC05 |
Change of details for Click Bidco Limited as a person with significant control on 7 April 2024
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29 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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23 Feb 2024 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 February 2024
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15 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
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14 Feb 2024 |
AD02 |
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
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14 Feb 2024 |
AP01 |
Appointment of Mr Kevin James Mccallum as a director on 13 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Steven George Downs as a secretary on 8 September 2023
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22 Nov 2023 |
MR01 |
Registration of charge 080547040002, created on 7 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 080547040003, created on 22 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
PSC05 |
Change of details for Click Bidco Limited as a person with significant control on 8 September 2023
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20 Sep 2023 |
PSC02 |
Notification of Click Bidco Limited as a person with significant control on 8 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Peter Savvas Spanos as a person with significant control on 8 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of David William Nesbit as a person with significant control on 8 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Simon Meyer as a person with significant control on 8 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Robert Burton Johnson as a person with significant control on 8 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Robert Burton Johnson as a director on 8 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of David William Nesbit as a director on 8 September 2023
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
MR04 |
Satisfaction of charge 080547040001 in full
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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